Just for those who think that the masafin website with the black list on "condor blanco mines" is the actuall company that issued the bonds to cdb, think again it is not, that site has been created by scammers.
The actual company that issued the bonds is "MASAFIN CLEARING FINACIAL SERVICES"
Company Summary
MASAFIN CLEARING FINANCIAL COMPANY INC LIMITED was incorporated on 19 Sep 2013. Company is live, Their business is recorded as local Company. As so far this company has running for8 Months 2 Weeks 3 Days.
Registration Information
Name
MASAFIN CLEARING FINANCIAL COMPANY INC LIMITEDName(HK) CR NO.
1970011Company Type
Local CompanyRegister Date
19-09-2013Business Type
PrivateActive State
Live
Annual Time
19-09 to 31-10Remarks
-Winding Up Mode
-Disolution Date
-Register of Charges
UnavailableImportant Note
- Name History
19-09-2013
MASAFIN CLEARING FINANCIAL COMPANY INC LIMITED
Update
26-11-2013 02:41
And this is the link
http://www.hongkongdir.com/masafin-clearing-financial-company-inc-limited-bxcfybx/.
And if you think thats a fake site think again, Jiangxi Resources Limited funded cdb in 2013 and owns over 20 million shares of cdb and that company was created the same year and masfin clearing financial services and is a legit company.
JIANGXI RESOURCES LIMITED
Company NO.
1922261
Type of Enterprise
Unlimited Company
Date of Incorporation
2013-06-13
Active State
Live
Company Status
Private
Annual Time:
06-13 TO 07-25
Remarks
-
Business area
Business area is currently unavailable
Business Address
Business address currently unavailable
Business Number
Business number is currently unavailable
Winding Up Mode
Date of Dissolution:
--
Register charges
Available
Important Notes
--
JIANGXI RESOURCES LIMITED Name History
Effective Date Name Used
2013-6-13 JIANGXI RESOURCES LIMITED.
the scam company that was used to cause uncertainty and fear in order to destroy the reputation of cdb was masafin world invesments.
and this ia the link
http://worldinvestmentsmasafin.com/about.html.
in the latest funding update stated that the least bonds have no been EXCEPTED for monetisation at 70% LTV loan to value. This tells us the bonds which were recieved to begin with are still with cdb.
Some one is really trying to cause problems here and management know whats going on and we dont.
ASX has obviously excepted their reason for this voluntery suspension and it is PROBABLY in the best interest of the company to keep everything on the low low to stop who ever is trying to destroy this company from twisting and using any information released.
i beleive they are waiting for everything to be rock solid and they are going to come out with a ripper of an announcement.
Just for those who think that the masafin website with the black...
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