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Author Topic: Eccotopia Ltd  (Read 3323 times)

Swissinvestigator

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Eccotopia Ltd
« on: February 24, 2014, 02:51:49 PM »
This site is operated by a scam investment group currently calling them selves Aichi International www.aichiinternational.com but by other names as well such as Daido Holdings Group (they change their name as news of their scams leaks out) www.daidoholdingsgroup.com.

The only consistent elements is that they sell shares in www.eccotopia.com and they use a fake transfer agent they have created called Universal Stock Transfers.

If you have been caught by this group or been contacted by them, please submit a report at www.ic3.gov



 

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