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"insider trading"
the illegal practice of trading on the stock exchange to one's own advantage through having access to confidential information.
stock scam number 1.
Bogus Offerings: This fraud is sold in the form of an unverifiable breakthrough technology or forthcoming large contract announcement for some unknown company. Often, the company will have no operations, earnings, or audited financial statements, and may in fact be little more than an idea or a shell.
The Top 16 Types of Securities Fraud You Must Avoid
all the information you guys needed to prove PHIL scam is on this board. anyone even bother reading the intro at the top of the forum. i mean,
-APR claim 400 acre of mining land worth over 1 BILLION.
- PHI EZ water Tech claim revenue in 2018 of 12.5 Million with a 3.4 Million in profit and guess what? in 2019 it made 25 Million dollar with a 6.8 Million in profit. DAMN THATS A LOT OF MONEY. lol
-that water dam thing? Revenue at 101 Million
- Henry's "Agricultural"; his projection of his Melon in 2018 is 18 Million, 2019 is 36 Million, 2020 is 53 Million... i mean holy damn those melon must be gold melon or something.
This is just only a couple of things i pulled from the top of the page. A billion dollar company trading at .0001? we must have hit a gold mine or maybe just rock mine with rock painted in brass because no one cant tell if its gold or brass. they both looks so the same.
i dont know man, you guys go read and take a look at the DD at the top of the forum. it have pretty much everything with fact/photo with numbers right there. Henry can remove website/password lock his website and all to try to get rid of people snooping around sniffing out scam but he cant remove snap shot pictures that other people took from his stuff. im not even sure if this lux fund is even real now. seems like Henry is trying to fade it away by keeping it delay for as long as possible.
or it will be like "due to the corona virus we are unable to activate our Lux fund. we will trying again in the COMING WEEKS.".
even the American Pacific Resource/American Pacific Plastic tab and stuff is also now password lock. i was just there a couple days ago trying to sniff out more scam.
i still dont believe it. its saying 1 employee across all of its location? 1 employee running with a 26 million in sale? yea, i dont know whats more fake. the sale or the number of employee or vinafilm. Ask Henry to go take a picture of Vinafilm to prove its legitimacy. Make sure Henry is in the picture. i want to see all 10 company in this family run business.
VINH NAM PHAT PACKAGING FILMS JOINT STOCK COMPANY is located in Ho Chi Minh, Ho Chi Minh, Vietnam and is part of the Membership Organizations Industry. VINH NAM PHAT PACKAGING FILMS JOINT STOCK COMPANY has 1 total employees across all of its locations. There are 10 companies in the VINH NAM PHAT PACKAGING FILMS JOINT STOCK COMPANY corporate family.
i been thinking. Whats the point of all this travel? Partners? Partner for what? Partners to activate fund? all talks about "Partner" and yet Henry dont even want to be specific about it besides "Partner". I also realize that Henry/PHIL website now have password lock on them and some link is also removed on their webiste. Why Password lock if PHIL is a "legit" company with "legit" business model?.
Philux global Fund - All tabs are password lock. link remove on the fund section.
Phi Capital Holding - Look at the picture of those people there. its a fake picture. Henry steal if from a company called K2M Group Holding Inc. K2M
- Wonder what will happen if K2M see that their group picture is being used for a fraud company.
Vinafilm website not found
Vinafilm
another Vinafilm website
Vinafilm/en
i did DD on Vinafilm a while back. i am uncertain that Vinafilm is a real company.
All of Henry's "subsidiary" and their "addresses" don't even add up in the first place. that should already give you a red flag to begin with. Now with American Pacific Plastic as a "manufacturer in smart film" that too is already a red flag. Comparing all of the subsidiary and fake "potential earnings in the millions" to the current share price of .0001 of PHIL should already give out a red flag. PHIL being a "consultant" company while running a Ponzi scheme with fake subsidiary with fake potential earning is also a red flag. Not to mention this Lux Fund have been dragging on with activation of the bank fund in the "coming weeks" PR news release since last year.
A Ponzi scheme is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds.
same old news. "Coming Weeks". Which weeks? next week? two weeks? one month? one year to next year? there is 52 weeks in a year.
i think so. OTC pink is the lowest tier. any lower then that is not in the market.
-Some copy and paste google stuff.
1) OTCQX - is the top tier of the three marketplaces for the OTC trading of stocks. Stocks that trade on this forum must meet more stringent qualification criteria compared to the other levels. Penny stocks, shell companies, and companies in bankruptcy cannot qualify for a listing on the OTCQX.
2) OTCQB - known as "The Venture Market," which consists of early-stage and developing U.S. and international companies that are not yet able to qualify for the OTCQX. The company must be current in their reporting, undergo an annual verification, management certification, meet a $0.01 bid test, and may not be in bankruptcy to meet eligibility standards. Companies listed here report to a U.S. regulator such as the SEC or Federal Deposit Insurance Corporation (FDIC).
3) OTC Pink - or Pink Sheets, is the lowest level and most speculative tier of the three marketplaces for the trading of over-the-counter stocks. This marketplace offers trading in a wide range of equities and includes companies in default or financial distress. Since it has no disclosure requirements, categorization of OTC Pink companies is from information provided by the company. Companies on OTC Markets Group's Pink market are not required to meet any minimum standard. Many of these companies do not file periodic reports or audited financial statements with the SEC, making it very difficult for investors to find current, reliable information about those companies
PHIL got market tier change from OTCQB to OTCPink in ihub. ihub hasn't been updating the tier.
he see Henry Lux fund or Henry "Bank Account" and its 1 BILLION........
yep, and the APP website was a scam to pump because the "Raif fund" was undelivered. PHIL dont make smart film/glasses then all of a sudden the APP website was made and indicating them making smart film out of nowhere. APR/APP is locate/register in Wyoming so where is the company address of APR/APP if they claim to be a manufacturer? There is no address. the address they have on the Wyoming Registrant website is a fake just like so many other address Henry have.
American Pacific Resources, INC. - Delinquent tax payer and their Registrant Agent resign from APR/PHIL on 2-4-2020.
The last time henry said "Weeks away" was on January 2019. it has been more than 52 weeks already since then. Now, it's more "weeks away". i guess that's another 52+ more weeks of waiting until the next PR news of "Weeks away".
delay until 2021. like i said.
same old PR with different wording.
Jan 23, 2019
The Company wishes to thank our structuring agent Mr. Ben Smet and the legal experts at DLP Law Firm Sarl for their help and support in achieving this important milestone and looks forward to the full activation of the subfund compartments in the coming weeks.
We had very successful meetings with our new partner from Vietnam together with our structuring agent and fund attorneys in Luxembourg on Wed. We expect to have our bank funds activated in the coming weeks and will also fast-track our Asia Diamond Exchange program. Thanks.
its not legit just like all of their other supposedly million dollar revenue subsidiary which you can see the PR news at OTC market website of PHIL.
yep, what you see is what it is. 13 Billion because Share buy back haven't even started. Thats 13 Billion shares able to be sell at .0001 as long as there is still demand for .0001 and the demand (BID) outweigh the ASK. People may say we only have this many share at .0001 get it before they are gone? No. 13 Billion shares are able to be sell at .0001.
same old PR with different wording.
Jan 23, 2019
The Company wishes to thank our structuring agent Mr. Ben Smet and the legal experts at DLP Law Firm Sarl for their help and support in achieving this important milestone and looks forward to the full activation of the subfund compartments in the coming weeks.
We had very successful meetings with our new partner from Vietnam together with our structuring agent and fund attorneys in Luxembourg on Wed. We expect to have our bank funds activated in the coming weeks and will also fast-track our Asia Diamond Exchange program. Thanks.
the news will be something like this.
- We try to get the fund activated this month but apparently we couldn't. We will keep trying.
dont fall for such simple website. im not sure if you can see it since you have to do inurl: and then add &as_qdr=y15 in google just to see when a website was publish but i add the whole link i did for it already.
Created Jan 22/2020
look at those picture and then look at my DD
American Pacific Resource the building dont match up to the fake photo when you google earth the address to see the building of that address.
"AMERICAN PACIFIC PLASTICS, INC.". Out of boredom, i decide to look into this "AMERICAN PACIFIC PLASTICS, INC. " and i found more red flag.
AMERICAN PACIFIC PLASTICS, INC.
Wyoming registrant
1) its own by Henry
2) google the address, its a fake address. A different company pop up on that address and it's not "AMERICAN PACIFIC PLASTICS, INC.".
3) correct me if im wrong, but the file suggested that "American pacific Plastic inc" was created in 2018.
4) No money to pay tax as you can see on the filings on the History tab on the registrant site. Delinquent tax payer before reinstated last Month.
- just like all of PHIL address, there is no real business address. Cant wait for the BID to hit .0002 so i can flip this thing. thats why im here.
so under the umbrella of this PHIL Luxembourg RAIF Fund there is the 4 sub-fund. Henry sure is rich i tell you.
i open all of them on different tab and click between them and all i see is the same drawing with different sub-fund. it doesn't explain anything that the RAIF need "Partners" as a requirement.
all these "Partner" thing is starting to sound like a lie just to keep delaying this so called "fund". Re-reading the RAIF fund requirement and stuff i don't see anywhere in there that require "partners" for activation.
The Reserved Alternative Investment Fund
RAIF
Henry no money for lux activation. he need money to start his other scam Glinkapps to sell arts and "real estate development and investment" plan. Think about it, if Henry have money then why wait for the fund? We have until June 30, 2020 to see what will happen.
Quote from the 8-k filings. I Bolded the sentence of focus.
it deems necessary for the Company to further extend the Record Date of the special stock dividend to June 30, 2020 to comply with the contractual obligations in connection with certain outstanding convertible promissory notes and also to enable the Company to repurchase of its common stock from the open market before the distribution of the special dividend shares in American Pacific Resources, Inc.
someone should message Henry and show him where is the money from all of his "subsidiaries". 100% ownership and still broke? So he is not making money from these or what? are they not real? im sure most of them are not even real. This list and what people are saying that Henry/Phil is broke is already a red flag. So he need money to help filings/audit and trying to get another company to consult so which means "Glinkart" is not paying Henry/Phil a consultant fee? so what is "Glinkart"? another scam from Myson since Myson failed. Did Myson also not pay Henry/Phil a consultant fee too? The real question here is where is the revenue from these so great company/subsidiaries with 100% ownership. The only revenue he is getting is the money from our shares. that is it. there is no revenue from these company judging by how broke Henry/Phil is.
SUBSIDIARIES
SUBSIDIARIES OF PHI GROUP
1 Abundant Farms, Inc.
A Florida corporation
Percentage of ownership: 100%
Business activity: Agriculture
2 American Pacific Plastics, Inc.
A Wyoming corporation
Percentage of ownership: 100%
Business activity: Plastics film manufacturing, holding company for Vinafilms JSC.
3 American Pacific Resources, Inc.
A Wyoming corporation
Percentage of ownership: 100%
Business activity: Mining & natural resources.
4 American Saigon Palace Group, Inc.
A Wyoming corporation
Percentage of ownership: 100%
Business activity: Real estate & hospitality.
5 ComMatrix, Inc.
A Wyoming corporation
Percentage of ownership: 100%
Business activity: Telecommunication, holding company for Gridline Communications, Inc. (inactive)
6 PHI Capital Holdings, Inc.
A Wyoming corporation
Percentage of ownership: 100%
Business activity: Consulting and M&A advisory services.
7 PHI Luxembourg Development S.A.
A Luxembourg company
Percentage of ownership: 100%
Business activity: Mother holding company for Luxembourg bank funds.
8 PHI VIETNAM INVESTMENT AND DEVELOPMENT LTD.
A Vietnamese limited liability company
Percentage of ownership: 100%
Business activity: Investment and Consulting Services.
9 PHI EZ Water Tech, Inc.
A Wyoming corporation
Percentage of ownership: 75%
Business activity: Water treatment technology (inactive).
10 PHIVITAE Corporation
A Wyoming corporation
Percentage of ownership: 100%
Business activity: healthcare (inactive).
the only reason is if you suspect the company you invest in is a scam/fraud.
1) Fraudulent or unregistered offer or sale of securities, including things like
Ponzi schemes
Pyramid schemes
High-Yield Investment Programs
2) Theft or misappropriation of funds or securities
3) Manipulation of a security's price or volume
4) Insider trading
5) False or misleading statements about a company (including false or misleading SEC reports or financial statements)
6) Failure to file required reports with the SEC
7) Bribery of, or improper payments to, foreign officials
8) Fraudulent conduct associated with municipal securities transactions or public pension plans
Report Suspected Securities Fraud or Wrongdoing. You click on Submit a Tip and then fill in the form.
your joke about them selling art. i think it might be true. lol. GLINKAPP PRESENTATION ENGLISH. its on 3:19 of the video.
Now here is a quick DD + my opinion/question i put together in under an hour so excuse the sloppiness. There's a lot of things on that website that already given out suspicion and here is only a couple.
1) most of the link at the top of the page dont even work. Why wouldn't they work? they should work right? hence the fact that "The company has more than 10 years of operating experience". So 10 years and they still have dead link on their website. To me, that is not professionalism as a "company" with dead link on their website.
2) "Glink is a partner of many big brands of Vietnam and The world." They have IBM, Chevrolet, Hyundai, Nissan, and etc. Then you look at the proccess of "Glink" which you find it on their page it goes
[USER (you or me)] --> Choose a service --> select person for service --> make payment --> use the service --> evaluate service quality.
Then you look at how the "Partner" (IBM, Chevrolet, Hyundai, Nissan, and etc) side of the app it goes Register partner profile --> Receive booking from user --> Service provide --> Receive payment.
Ok. when you look at the process and think about it, what's the point? You can call customer service of those company and get it done on the same manner as this "Glink app". Why would big company want something like this where they can handle it with just a customer service and their own service? it's as simple as calling to scheduled an appointment for a service on your car at the dealer. that's it. thats how i see it if i am comparing the process of this "glink app" to anything else.
3) "Anticipation before realism". if you look at their timeline by 2021, 70 countries will be using this App? do you believe that? does it sound believable? true good to be true must likely be a scam according to SEC. if you look at 12/2019 is said "From 2-5 million people installed. Turnover is about 1 million USD". O.K, so how did the turnover turn into U.S dollar? 2-5 million "People" installed the app and turnover is 1 Million USD. how do you even connect those two things. People suddenly turn into dollars.
"3/2020: From 3-10 countries and 20 states of the US use Glink App". O.K, how do they know the future? were not even in March of 2020 and they already know that many country and state will be using their "product". 20 states in the U.S.A that is 20 out of 50 states and that is almost half of the U.S.A will be using this product? if so many people are already downloading the app then where is the app. why cant i find it. Glink google app store. O.K, so i found it, what kind of app in there that will indicate what the website have? i cant find anything to compare with. That many App and need 30+ offices around the world? unbelievable. Now if you click on one of the app and check the address on the app "123 W 43rd St, New York, NY 10036". thats the address for the Town Hall. Town Hall is a 501C3 non-profit, 1,500-seat national historic landmark venue in the heart of New York City. Im not surprise if they use fake address but i also dont know if anyone can even rent a "National landmark venue" for an office space.
4) +30 offices in cities and around the world. Then you scroll down to the contact list and office in the U.S.A is only 2 area and offices in Vietnam is only about 8. Im not sure why the last 2 address on there is in a different color. So, why would a company that make "app" need so many office? surely, they can do with one or two office since they can share their app around the world in the app store. Looking at the app they have on the google app store and the app description on their website, i don't get it. what are they trying to be. i cant find a connection between their description on the "App" they have on their website and the app they have on google store. There is no connection. Nissan, Chevrolet, IBM, Hyundai... where is the app that support their claims of these big manufacturer would even want to use judging by the App they have on the google store?
PHIL Tweets. There you have it folks. From Myson to "GLINK". have the time to focus on other company and dont have the time to get current. GREY Market here PHIL come. Another company scamming to be in the Nasdaq like Phil other scheme. Dont forget to DD the addresses because nothing is showing "Glinks" like Myson.
more like he is trying to scramble whatever scheme he can come up with within the last minute. Remember, he have all of last year to begin this process and finish with all the work and whatever he need to do last year instead of waiting for the last minute.
PHI Group Establishes Mother Holding Company for Luxembourg Bank Funds; New York, NY, Jan. 23, 2019
The Company wishes to thank our structuring agent Mr. Ben Smet and the legal experts at DLP Law Firm Sarl for their help and support in achieving this important milestone and looks forward to the full activation of the subfund compartments in the coming weeks.
An Independent Director means a person other than an executive officer or employee of a company or any other person having a relationship which, in the opinion of the company's board of directors, would interfere with the exercise of independent judgment in carrying out their responsibilities as a director.
An independent director is a director of a board of directors who does not have a material or pecuniary relationship with company or related persons, except sitting fees
more amateur investor is still falling for this scam stock i see. all the old timer from 2-3 years ago probably got out long time ago like i did. i wonder if there is still anyone from 2-3 years ago that was a true believer is still here. wonder how they are thinking now.
i can assure you 600M is not true. You have to think about it. an undervalue and most likely scam/fraud company like this suddenly got a loan for 600M? 600M is no laughing matters. that is almost 1 Billion and to become 1 Billion dollar company from .0001 just like that will not likely happen and i can assure you this. if PHIL can net 600M like that then there will be no point in trying to establish a RAIF (Reserved Alternative Investment Fund) in the first place and PHIL will not even be trading in the OTC market in the first place with money like that from the beginning.
A couple million dollar is your best bet in the PHIL RAIF fund. 5-10 Million is more believable if PHIL are collecting money from their "subsidiaries". LUXEMBOURG MASTER FUND/SUBFUND INFO.
"if" Luxembourg Bank is loaning the money then for sure they will not give away 600M to a high risk company and judging by Henry background with a potential bankruptcy red flag and his other delisted stock it is highly unlikely.
Henry's Bio
Catalyst Resource Group, Inc.
text Henry and say that you want to be part of his scam.
and it will also say the lux fund will be push back too. don't be surprise.
yes, i understand what the tweet said. it said to discuss the share buyback. if he is "discussing" it then it means it haven't even started. i can prove it, just go look at the volume on the chart and see if you see any "significant and steadily volume" across the months during the time period when the buyback was suppose to start until now. i dont see anything indicating a buyback have started.
go back and read my sentence
judging by Henry latest tweet. seems like the buyback haven't even started. tough luck. now we know the 10Q wont include any buyback of shares.
Repurchase period: April 15, 2019 to March 13, 2020.
to my understanding it should of start already and End on March 13,2020. thats the date range they gave us and now it seems like the buyback havent even start.
i said the buy back haven't even started. that was base on Henry's tweet. Do you not click on my link and read the "quote" that i copy and paste from the tweet?