Feb 2024

Financial Investigation Bureau, Les entreprises suivantes font l'objet d'une enquête bancaire, sont bloquées ou ont
des affaires en instance devant différentes juridictions judiciaires de la communauté européenne pour non-respect
des paiements, fraude ou fraude, nous avertissons les personnes, entreprises ou institutions de s'abstenir d'établir
tout type de négociation avec ces entreprises que nous nommerons ci- dessous car elle peut entraîner des
problèmes de non-paiement, de fraude ou de fraude., une liste qui est présentée mise à jour au mois de Août de
Fèvrier 2024

Financial Investigation Bureau, The following companies are under banking investigation, blocked or have pending
cases in different judicial courts in the European community for non-compliance with payments, fraud or fraud, we
warn people, companies or institutions to refrain from establishing any type of negotiation with these companies
that we will name below as it can lead to problems of non-payments, fraud or fraud., a list that is presented updated
to the month of February of the year 2024

Division de Crimenes Financieros, Las siguientes empresas están bajo investigación bancaria, bloqueadas o tienen
casos pendientes en diferentes cortes judiciales en la comunidad europea por incumplimientos de pagos, fraude
o estafa, no existen o son falsas, advertimos a las personas , empresas o instituciones en abstenerse de establecer
cualquier tipo de negociación con estas empresas que nombraremos a continuación ya que puede acarrear
problemas de impagos, fraude o estafa., listado que se presenta actualizado a el mes de Febrero del año 2024

ORDEN ALFABETICO/ ALPHABETICAL ORDER / ORDRE ALPHABÉTIQUE

1. 1 ST SOLUTION CONSULTING LTD

2. A&E VERWALTUNGS GMBH & CO
3. ABDIEL WHITBY CONSULTANTS
4. ABDULLA EISSA SULTAN ALAYAN ALZABI
5. ADM HOLDING ADMINISTRADORA DE BENS IMOVEIS PROPIOS LTDA
6. AI CONNECT LLC
7. AL DAR SHARES AND BONDS
8. AL THANI MANSOUR JABOR JJ
9. ALCONTEK INC
10. ALWSAEL ALAMINAH TRADE EST
11. ANDRASTE NV
12. AQUANTUS GMBH
13. AZM CHEMICAL COMPANY
14. B & Z INTERNATIONAL GROUP LTD
15. BANGKOK SKY AIRLINE CO. LTD
16. BB BIOPOWER LTD
17. BBC INTERNATIONAL LTD
18. BILLION SOW HOLDINGS LIMITED
19. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
20. BIRKHAN STEUERBERATER PARTG MBB
21. BMS GMBH
22. BODENET GMBH
23. CAPITAL MARKETS PLC/LTD
24. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
25. CEPHASONS TOURS
26. CHEEBAB SWITZERLAND GMBH
27. CHIHO ENVIRONMENTAL GROUP LIMITED
28. CHINA PUBLIC WELFARE INTERNATIONAL INVESTMENT LIMITED
29. CHIPTRADE CORP
30. CHM TRADING INC
31. CLIDES PLUS INC
32. CLYDE & CO DEUTSCLAND LLP

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33. CONECTING WORLD SL
34. CONSTRUFACIL S.A.
35. CORTRADE LTDA & FADESCO FOUNDATION
36. CRAFTY GMBH
37. D.Z. OBER GENERAL
38. DAYTEX MODE GMBH
39. DAZZLE ZWEITE OBERHAUSEN GMBH
40. DE CORNERSTONE LIMITED
41. DEBIT TRADIND LTD
42. DGD DIGITAL DISTRIBUTION NV
43. DVG CONSEILS
44. E.N.H. MARITIME S.A.
45. ECHO ARYS GMBH
46. ECHO ARYS GMBH
47. EGON MINAR
48. ENERGIAS TELECORENOVABLES S.L.
49. EQUITY & CAPITAL VENTURES LIMITED
50. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
51. FAMILY INVESTMENT COMPANY
52. FEMA ELEKTROTECHNIK
53. FEMA GMBH
54. FERMATSA TRADING LIMITED
55. FIRST SWISS DEPOSITARY AG LTD
56. FIRST SWISS DEPOSITARY AG LTD
57. FONDATION REGRAGA BIEN FAISANCE
58. FONDATION REGRASA BIEN FAISANCE
59. FUNDACION AGRESTE SUC. ESPAÑA
60. FXECOSYSTEM LTD
61. GALAXY STAR TRADING LIMITED
62. GALINDERA A.S.
63. GAS EXTRA INC LTD
64. GCUBE UNDERWRITING LIMITED
65. GESTE SA
66. GIDT TCI LIMITED
67. GJL REAL ESTATE GMBH
68. GMC GLOBAL MANAGEMENT CONSULTING GMBH
69. GOLD FIELDS AG
70. GONCALVES PAINTING INC.
71. GRUENDEL A. GROGER – ANTON GROGER SRL
72. GTS GMBH (GERMAN TECHNOLOGY SYSTEMS)
73. GUILHERME BRAUN
74. HEALTH PREMIUN HOME HEALT CARE SERVICE
75. HRH GROUP (UK)
76. HUGEL-WHOR TECHNIK E.K.
77. HYPERBAND INVESTMENTS
78. HYPERBAND ONVESTMENTS
79. IMC COOPERATION
80. INFINITO 1 –S.A.
81. INSTA GLOBAL PAY
82. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
83. INTERNATIONAL GLOBAL PAY
84. INV-ALV 608 CA
85. INVERSIONES ALOAR CA
86. ISEP GMBH
87. ITHUBA CREDIT CORPORATION LIMITED (Hong Kong)
88. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
89. JUAN MARIA VITTORI – TRUSTEE
90. KEBALE TRADING LIMITED
91. KOD GLOBAL LTD
92. KONKORDIA INMOBILIEN AG
93. LANDOVER HOLDINGS UK LIMITED
94. LANGUR HOLDING CORPORATION SL
95. LANGUR HOLDING SWITZERLAND AG
96. LEON CROSS GROUP

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97. LEZ ENTERPRISES TREYAS INC
98. LLTDC COMPANYS S. DE R.L. DE C.V.
99. LOUPE GROUP INTERNATIONAL LLC
100. M&G LOGISTICS GMBH
101. M.B. BUILDERS
102. MAB AG
103. MAHMOOD OTHMAN TRADING
104. MARVEL GLOBAL INVESTMENTS LIMITED
105. MAXXOLINE IMMOBILIEN GMBH
106. MED X PHARMA TECH UK LTD
107. MEDIA PARTNER WEB LTD
108. MEDIZINISCHE APPARATE BAU (MAB) AG
109. MONARCH GROUP
110. MONDO CAPITAL ADVISOR LLC
111. MORNACH INVESTMENTS INTERNATIONAL LTDA
112. MULTICORE HOLDINGS LIMITED
113. MULTICORE HOLDINGS LIMITED
114. NEBAG AG
115. NEBAG AG
116. NMH NOBEL METAL HOUSE GMBH
117. NODUS BANK (PUERTO RICO)
118. NPT (UK) LIMITED
119. NPT TRANSATLANTIC LIMITED
120. P.S.D. PERSONAL SOLUTIONS LTD
121. PASAMOS RL
122. PAT PROCESS AUTOMATION TECHNOLOGIES GMBH
123. PLINVEST (BERMUDAS)
124. PLINVEST TRUST
125. PRODUCTIVIDAD Y DESARROLLO INTERNACIONAL DPM S.A. DE C.V.
126. PSD PERSONAL SOLUTION LTD
127. PT. BANK CIMB NIAGA TBK
128. PT. BANK NEGARA INDONESIA (PERSERO) TBK
129. PT. MULTISYSTEM IFRA ENGINEERING
130. PT. SIK DUA TELU
131. QUON SHIH SHUNG
132. RAFLAP & TÜZEP LTD
133. RASHA GENERAL TRADING LLC
134. RAVEN FINANCE GMBH
135. RIKONS INDUSTRIES (NIG) LIMITED
136. ROYAL ESTATE PTE LTD
137. SAKA GROUP PTE LTD
138. SALEM TURKI
139. SALT SOLUTION INC
140. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
141. SAROCCO FINANCIAL LTD
142. SC SETACIO INVEST SRL
143. SCP INVESTMENT CAPITAL LTD
144. SHRICHAKRAM TRADEX
145. SINARAN AA SDN BHD
146. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
147. SOLANA SEEDS UNITED KINGDOM LTD
148. STATISTA LIMITED
149. STRONBIT (ON LINE BANKING)
150. STRONG CONFIDENCE HOLDING LIMITED
151. SWARRAJ AGROWIN
152. T.XO GMBH
153. TAFLAN WELLS GMBH
154. THE SMILE TRAIN FOUNDATION UK
155. TOLIKETHERM VERTRIEBS GMBH
156. TREZA ASSET MANAGEMENT LTD
157. TREZA ASSET MANAGEMET LTD
158. TRUST GLOBAL GOLD TRADER OF FLORIDA INC.
159. TYSON INTERNATIONAL HOLDINGS GMBH

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160. UNIQUE NUMERUS LTD
161. URBAN INVESTMENT INTERNATIONAL
162. VENTREX AUTOMOTIVE GMBH
163. VIGIXSWIZ (ON LINE BANKING)
164. VISION AIR LTD
165. VUCHZ A.S.
166. WELL EXPRESS ENTERPRISE LIMITED
167. WILO FOUNDATION
168. WORLURE BUSINESS GROUP IMITED
169. ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z.O.O.
170. ZHANG YINGFAN

https://iccwbo.org/
https://www.icc-ccs.org/index.php/1302-icc-fraudnet-has-published-a-new-global-annual-report