CDB condor blanco mines limited

Just for those who think that the masafin website with the black...

  1. 2,244 Posts.
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    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.
 
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