Documents related to pretentious and fraudulent offers by Hermes Trading House from Hong Kong
We are publishing here the research that relates to the due diligence and background information of Hermes Trading House that is sending offers for huge quantities of gold in tonnes, such as 5 tonnes of gold per week from Hong Kong and total of 1300 tonnes per year, in exchange for transferable, assignable bank guarantees where such transfers need not be disclosed to the issuer of such guarantee.
Their offer have been sent to us under the Creative Commons Attribution 4.0. license, by a website visitor.
The Chief Executive Officer of Hermes Trading House declined to provide us with any due diligence information about their offer, and failed to provide license issued by financial services authority of Hong Kong.
Mr. Michael Vourakis, the Chief Operations Officer, also failed to provide us with the legal license issued in the name of this entity also known as Hermes Trading House.
Chronology of events
on February 2nd 2017 we have been contacted by website visitor claiming to have supply of Hong Kong gold as large quantities from reliable seller.
May 1st 2018 we found out that the reliable seller is Hermes Trading House with their Chief Executive Officer Mr. Theo Vourakis who contacted us by website, attempting to remove this information from Internet.
May 1st 2018 Mr. Theo Vourakis was asked to provide a valid license for gold trading from Hong Kong, as it is required to have such by financial services authority. Until today, we have not get a copy of the license from Mr. Michael Vourakis.
May 12th 2017, we have got submission of the offer written by Hermes Trading House, from Hong Kong. The offer was sent by website visitor for our review and is hereby published according to the license of usage of our website and our terms and conditions.
from May 12th 2017 to May 14th 2017 we have been speaking to the same person enlightening him about the fraudulent deal for huge quantities of gold in exchange for financial instruments that shall be transferable, assignable and divisible without presentation to the issuer of such instrument
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