Showing all posts tagged fxu:

Looking for Priscila Lustre? #1

It goes without saying that to fact gathering process should be systematic and methodical, otherwise you not only run the risk of overlooking things of importance, but you may never know until you go back and repeat.(As I will highlight further along in this post). First lets pull down and review the available information from Companies House NZ.

UNITED GLOBAL HOLDINGS LIMITED (T/A FX UNITED)




Company number: 5247841
NZ Business Number: 9429041251003
Incorporation Date: 23 May 2014
Removed: 01 Aug 2016
Entity type: NZ Limited
Registered Address
Level 9, 86 Victoria Street, Wellington,
6011 , New Zealand

Address History
  • 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. (18 Mar 2015 to 01 Mar 2016)
  • 41 Shortland Street (c/o FX Intelligence Ltd) Plaza Level, Auckland, 1010 , New Zealand. (18 Sep 2014 to: 18 Mar 2015).
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Sep 2014
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014
  • Address for service: 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. Effective from: 18 Mar 2015 Effective to: 01 Mar 2016
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Mar 2015
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014

Directors

As at date of Strike off:
  • Priscila Lamoste LUSTRE (19 Jan 2016 -01 Aug 2016), U 2, 106 Pohlman St, Southport, Qld, 4215 , Australia. Australian company directorship: ATR AUS 2015 PTY. LTD. Office 22b, 105 Scarborough Street, Labrador, Qld, 4215, AU
Former Directors:
  • Rujina BEGUM (12 Mar 2015 to 30 Mar 2016). 11 Boyde Gardens, Bedford, MK40 4PT , United Kingdom
  • Brian Walter JOHNSON (23 May 2014 to 21 Sep 2015). Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Shareholding
  • As at date of Strike Off:
    • Priscila Lamoste LUSTRE 10,000 (100%)
  • Historic:
    • Shares held 10,000 (100%)
      • Rujina BEGUM
      • Transfer: 31 Mar 2016
    • Shares held 10,000 (100%)
      • Brian Walter JOHNSON
      • Transfer: 21 Oct 2015
Observation and Analysis
  • There's not really that much to review, in summary;
    • Short lived - c2.5 years from incorporation to strike off
    • Churn - Multiple changes to the management and ownership (and office)
    • Beneficial Ownership - Based on how the shares transfers occurred at same time as directors changes the shares are being held in nominee for another party (undisclosed).
    • No resident director - Priscila Lustre, sole director (prior to the Company being struck off) lists a property in QLD Australia as her residential address.

Director - Companies Act, Section 10(d)
On 1 May 2015 section 10(d) of the Companies Act 1993 was amended to require all companies to have one or more directors, of whom at least one must either live in New Zealand or live in an enforcement country and be a director of a company that is registered (except as the equivalent of an overseas company) in that enforcement country.
Australia as you would expect is considered an 'enforcement country' under section 10(d), which means as long as Ms. Lustre is a director of an Australian entity (and its allowable under the companies constitution) she is able to act as sole director of a NZ Company.
The NZ Company records provide two crucial facts to check, the details of the Australian company and her address in Australia.

The address:
Google makes the first task effortless;




Initial observations;
Well it a nice little property, neat and tidy, and appears to be reasonable value for your money. But it doesn't quite fit the image on an up and coming Forex Matriarch overseeing an empire being built on unbeatable trading bots?
What useful information are we able to yield about the property?
Without much effort there is quite a bit of useful information.

1. The property was sold on 15 March 2015.
2. It was sold for $370,000, and was an attractive purchase as it came with a long term tenant.

So what does that mean?

It might mean very little, but the timing of the sale and the fact that the property was sold with a tenant when analysed with other facts that may be gathered provide for some interesting insight.

Even with the very limited data points which are known at this stage, various scenario's can be extrapolated, each of which are constrained or influenced by these two known anchors;
  • Ms. Lustre has rented the property for an extended period of time, and resided at the property for at least a 6 month period after 15 March 2015 (who would buy a property with a tenant there for less).
  • The long term tenant is an associate or a party known to Ms. Lustre.
  • It is an investment property purchased by Ms Lustre (or associate or a party known to her) on the 15 March 2015;
  • It is an investment property sold by Mr Lustre (or associate or a party known to her) on the 15 March 2015.
  • There exists some relationship with a party with a connection to the property that is un-effected by a change in ownership of the property (say a strata company, caretaker, property manager etc).
This can be parked for now, as we haven't even hit our stride collecting the facts yet.

Going back to the requirements of Section 10(d);

A director residing in an enforcement country also needs to be a director of a local company.

This requirement appears to be satisfied, as Ms. Lustre has disclosed that she is a director of;

ATR AUS 2015 Pty Ltd (22b, 105 Scarborough Street, Labrador, Qld, 4215, AU).

Rather than just presume this is correct, lets take a look at ASIC records for ATR AUS 2015.

ART AUS 2015 Pty Ltd
  • Company
    • ACN: 609 034 602
    • Registered in: Queensland
    • Registration date: 29/10/2015
    • Registered address & Principal place of business
    • Office 22B, 105 Scarborough Street, LABRADOR QLD 2E2641007 4215
  • Directors
    • PETER JOSEPH GRANT BURSLEM (Sole Director)
      • ######################################
      • DOB ##/##/###, ###########, NEW ZEALAND
    • Previous Directors
      • PRISCILA LUSTRE
        • '6', 252 Marine Parade, LABRADOR QLD 4215
        • DOB: ##/##/####, #######, PHILIPPINES
        • 29/10/2015 Cease: 16/06/2016
      • LISA ROBYN TAYLOR
        • ######################################
        • ##/##/#####, ########, NEW ZEALAND
        • Start: 17/11/2015 Cease: 16/06/2016
    • Members (Shareholders)
      • AUSECORPORATE HOLDINGS PTY. LTD.
        • Office 22B, 105-107 Scarborough Street, SOUTHPORT QLD 4215
        • 100 Ordinary
        • 1 Class A Partly Paid
      • Previous Members
        • AUSECORPORATE HOLDINGS PTY. LTD.
          • 1 Class A Partly Paid
        • PRISCILA LUSTRE
          • 10 Ordinary
Confirmation

This confirms that Ms. Lustre was a director of ART AUS at the date of her appointment, although she resigned on the 16 June 2016, which is a month and half prior to United Global being struck off. However, she may hold the position of director with another Australian company, even if she didn't its hardly material in the scheme of things.

While we have the information on hand lets poke around and see what else we can find out.


Who is Ausecorporate?

Firstly lets google for Ausecorporate Holdings. It turns out their domain is quite easy to find. www.ausecorporate.com and it looks like they have a nice brand spanking new website. Having a quick look through, we can see that AUSeCorporate is a registered ASIC agent, incorporator and administration company Considering the subject matter, that makes fairly logical sense.





Ownership of ART AUS 2015

It appears on incorporation Ms. Lustre held 100% of ART AUS . Some time post incorporation Ms. Lustre has relinquished the ART AUS shares to Ausecorporate. Presumably this may have been on or around her resignation.

Curiously, the total shares on issue have increased from 10 shares to 100 shares. There must have been a reason for this occurring, ( 10 of 10 shares and 100 of 100 shares are both 100%)

it may indicate that there are other parties that have rights to a percentage of ART and Ausecorporate holds those shares as their nominee. Something to note now that could be somewhat useful to know down the track.

No Aussies in AusCorporate

Interestingly, of the 3 founding directors, non are in fact Australians. Peter Burslem and Lisa Taylor are Kiwi's and Ms. Lustre is from the Phillipines. Albeit Peter Burslem resides appears to reside in Australia.

Note: I have deleted personal information such as DOB/birthdays, home addresses. While this information has been collected from open source, I don't believe in circulating information that may impact on families etc. I've left the addresses provided by Ms. Lustre as these are clearly not her place of residence (which is covered below).

What's not clear is the role/relationship between Ausecorporate, Ms. Lustre and United Global. Since Lisa Taylor resides in NZ, if United Global was a client of AuseCorporate, it would make more sense to appoint the local NZ resident as director.


A cluster of addresses

Bring the NZ and ASIC data together, we now have 4 seperate addresses. Ms. Lustre has provided separate addresses for NZ and ASIC;
  • ASIC - 6', 252 Marine Parade, Labrador QLD 4215
  • NZ - U 2, 106 Pohlman St, Southport, QLD 4215


Again Google provides some instant insight into the second address. It was purchased 9 years ago, is currently seeking a tenant, and has recent reduced its rent by 5% suggesting it may have been vacant for a period of time. By looking back to the previous year it can be seen that this has been a rental property for a long period of time so unlikely it was a principal place of residence.


AusCorporate has two addresses;
  • Operational: Office 5, 20 Welch Street Southport QLD 4215
  • Registered: 22B, 105-107 Scarborough Street, Southport QLD 4215
As highlighted above all addresses are in the same postcode.

Google Maps

The adjacent google map shows the close proximity of the 4 addresses (even though two are residential and two are commercial).
Coincidence? Maybe they are all part of one property portfolio?

Musical chairs

Whats pretty clear is there is quite a bit of musical chairs being played, the only objective is to play pass the parcel until strike off.

United Global Holdings
23 May 2014 - Incorporation
  1. Sole Director: Brian Johnson
  2. Shareholder: Brian Johnson - Address 1305, 1 Courthouse Lane, Auckland
  3. Address: Apartment 1305, 1 Courthouse Lane, Auckland
13 Aug 2014 - 41 Shortland St, Plaza Level, Auckland
18 Sep 2014 - 41 Shortland St, c/o FX Intelligence, Plaza Level, Auckland
(note; FX Intelligence is a Brian Johnson company)
12 Mar 2015 - Rujina Begum appointed
18 Mar 2015 - New Address 228 Queen Street, 4th floor, Auckland
21 Sep 2015 - Brian Johnson resigns
21 Sep 2015 - Brian Johnson transfers 100% of equity to Rujina Begum
19 Jan 2016 - Priscila Lustre appointed
01 Mar 2016 - New Address - Level 9, 86 Victoria Street, Wellington, 6011
30 Mar 2016 - Rujina Begum resigns
31 Mar 2016 - Rujina Begum transfers 100% of equity to Priscila Lustre
01 Aug 2016 - Company Removed from Register




Syaiful bahri Abdul Rahim | LinkedIn


Syaiful bahri Abdul Rahim
Fx United Malaysia
Kuala Lumpur, Malaysia | Investment Management




Background

Current: FXUnitedAsia
Previous: Kyani


Experience

members, FXUnitedAsia
October 2014 – Present (2 years)

independent distributor, Kyani
January 2012 – October 2014 (2 years 10 months)


https://www.linkedin.com/in/syaiful-bahri-abdul-rahim-4a566b5b?authType=name&authToken=K0aT&trk=prof-sb-browse_map-name

Muhammad Shafiq | LinkedIn


Muhammad Shafiq
Executive, Operations at Alam Flora Sdn Bhd
Kuala Lumpur, Malaysia | Mechanical or Industrial Engineering




Summary

Current: Alam Flora Sdn Bhd, FXUnitedAsia
Previous: Enactus Malaysia, Aerospace Technology Systems Corporation.Sdn. Bhd.
Education: National Defence University Of Malaysia

Full time forex trader ( FX UNITED) and work at Alam Flora Sdn Bhd as Executive, Operations.

Just finish my study on February 2016 at Universiti Pertahanan Nasional Malaysia in Mechanical Engineering course. Ex-military cadet officer of Airforce Malaysia. Well disciplined and independence person. A dynamic team leader and team member that able to motivate others people in achieving a desired goal. Mentally and physically strong. Good punctuality and easy to adapt new environment. Friendly and utilizes good communication that able to grow positive relationships with people at all organizational level.

As Mechanical student, I’m familiar and possess knowledge of these software:
1. Microsoft Office(Word, Excell, PowerPoint)
2. AutoCad
3. Computational Fluid Dynamics Software(Ansys, Gambit and Fluent)
4. SolidWorks Cad Drawing and simulations studies


Experience

Executive, Operations, Alam Flora Sdn Bhd
July 2016 – Present (3 months) | Raub, Malaysia

Opportunity To Grow Your Income and settle you Commitment Monthly, FXUnitedAsia
October 2015 – Present (1 year) | 52-3, Jalan Jernai 2, Medan Idaman, 53100 Setapak, Kuala Lumpur
We would like to introduce the NEW EVOLUTION in Forex Trading, CGAT Account which offer you 12%-20% monthly return from Auto Trading by our special EA: Expert Advisor.

Here is how CGAT works:

CGAT Account by FXUnitedAsia

CGAT stand for CAPITAL GAIN AUTO TRADING.

Auto trading by EA: Expert Advisor and Enjoy profit from 12% up to 20% monthly.

How CGAT works and where is all profit comes from?

Please be clear that profit 12%-20% mentioned earlier isnt from trading but its rebate for each transaction made by EA.

Example:
Deposit amount: 10,000$
Welcome bonus: 3000$
EA Money Management: 0.02%
Fixed spread for all pairs: 3.5 pips
Total transaction per month made by EA: 500-800 transaction (open and close position)

1) EA will open position with 0.02% money management which is 2.60 lot for each position.
13,000$X0.02%=2.60 lot

2) Spread is fix for all pairs at 3.5 pips
2.60 lot x 3.5 pips = 9.10$
- 9.10$ is commission that broker get for each open and close position.

3) Rebates 28% from broker commission
9.10$X28%=2.50$

4) 2.50$ for each transaction is paid to account owner as rebates.

Let say EA made 500 transaction;
500X2.50$=1250$
1250$/10,000$x100=12.5%

Let say EA made 800 transaction;
800X2.50$=2000$
2000$/10,000$x100=20%

That is where the 12%-20% comes from.

Any profit made by EA for each transaction can withdraw at anytime and that is additional profit not include with that 12%-20% profit.

Capital can be withdraw at anytime too. No Locking period. EA will stop running when account balance reach 10,000$ And broker will top up welcome bonus so EA will run again.

Please do not hesitate to be part of FXUnited family.

Contact me if interested to know (017-9010272)

Kala Rimba lodge, Enactus Malaysia
January 2014 – December 2014 (1 year) | Bukit Kala, Gombak
Responsible as Project Manager
- Proactively manage all assigned projects according to plan & schedule.
- Create a proposal to deal with cooperate people to search for sponsorship
- Conduct and monitor team leader to complete the task.
- Prepare the progress report on all assigned projects

Internship, Aerospace Technology Systems Corporation.Sdn. Bhd.
July 2012 – October 2014 (2 years 4 months) | Kuantan & Gong Kedak, Kelantan
Attach to:
1. MiG Technical Centre at Kuantan, Pahang
2. Sukhoi Technical Centre at Gong Kedak, Kelantan

- Complete the training module on :
a. Plan and Program
b. Administrative & Safety procedures.
c. Logistics & Warehouse Procedures.
d. Engineering instructions & orders.

- Attached to Aircraft Maintanance, Repair and Overhaul Departments.
- Build a good realtionship with Engineer and Technicians during and after work.
- Learn and perform the task given properly


Skills

2Engineering
1Project Planning
0Mechanical Engineering
0AutoCAD
0SolidWorks
0Manufacturing
0Engineering Management
0Microsoft Project


Education

National Defence University Of Malaysia
2011 – 2015

Sekolah Menengah Kebangsaan Seri Bentong
2005 – 2009


https://www.linkedin.com/in/muhammad-shafiq-7b9233b8?trk=miniprofile-name-link

Jim Chiew | LinkedIn


Jim Chiew
at
Singapore | Investment Management




Summary

Current: eFirm Pte Ltd, Sam Deus Pte Ltd
Previous: Venvici Pte Ltd, Prudential Assurance

Some say, Money is the root of all evil..
I say, Money makes the world go round..

Some say, I have to go to work in order to have a stable income.
I say, I need to have freedom in order to have a stable life..

We choose when we want to retire, not the government.

There is no right or wrong, it's just a matter of perspective.
But this perspective determines your success in life.


Experience

System Trading Manager, eFirm Pte Ltd
April 2014 – Present (2 years 6 months) | Singapore
Managing the risk of eFirm's Trading portfolio. Generate trade ideas and hedging strategies that will help efirm, the agents and our clients to generate profits from the financial market.

Executive Partner, Sam Deus Pte Ltd
February 2015 – Present (1 year 8 months) | 7500A, Beach Road, The Plaza
Being one of the key partners in Sam Deus. This company was formed to provide young entrepreneurs the platform to manage successful portfolios..

Projects that I handled..
Investments on Properties, Mobile Applications.
Managing an agency of Forex dealers, traders & agents.

Business Development Executive, Venvici Pte Ltd
August 2014 – March 2015 (8 months)
Recruitment and management of Affiliate marketers..
Present company's Mobile Gaming industry..
Customer Service and People relations

Financial Consultant, Prudential Assurance
January 2014 – July 2014 (7 months)
Make sure everyone is Financially sound.
Understand the importance of proper money management.
Even though everyone avoids insurance agents, but i also believe each and everyone of us understand the importance of insurance.


Skills

3Management
2Microsoft Excel
1Investments
1Portfolio Management


https://www.linkedin.com/in/jim-chiew-6222068a?trk=miniprofile-name-link

Abdul Rahman | LinkedIn


Abdul Rahman
Assistant Chief Security at CMS CEMENT SDN. BHD.
Sarawak, Malaysia | Building Materials




Background

Current: FXUnitedAsia
Previous: CMS CEMENT SDN. BHD.


Experience

saving advisor, FXUnitedAsia
December 2015 – Present (10 months) | Malaysia

Assistant Chief Security, CMS CEMENT SDN. BHD.
July 2016 – July 2016 (1 month)


Skills

Management


https://www.linkedin.com/in/abdul-rahman-572088114?trk=miniprofile-name-link

2010-07-22 FX United Limited Cert of Incorporation

osterreich = austria


https://s3-eu-west-1.amazonaws.com/document-api-images-prod/docs/cptNvUMY7OR2YkGAfHxwLKOzsr-Tg6xCceWEZgLzca0/application-pdf?AWSAccessKeyId=ASIAJ3OJRBM72QVWIBSQ&Expires=1474633244&Signature=4uy4dbYo5oImGTLW5kPIr3Jhd8A%3D&x-amz-security-token=FQoDYXdzEIn%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDCeCGEA%2Bm3JSlISOQiKcA6%2FnGv%2Bh%2BrI1JZPaNkV8iXe%2BZVraYV%2BmcWP%2FaVBztoCFln9HefEyQKes8VwlACB7%2FckLpaxAvEOYCOBZe9DPmTtobkmhDqqx7CcyodKOlBLCEifKXfaS3DJh6VQ490mm0J%2FdMSOC1yhbbSTZvNAcXiGQIXPMPXXl60BX%2BSAlFpmEaZ7kv4AFPFzR8Ad8cu1Uqm5s4nyOlYDK3%2BgRt7EUqUfkEOglJc5uSffOvHW%2BtnjmtWpXlPJ1l%2FrLTozoKqHM8oDpmt7iSyo5G1SyZJHJfeMM2%2Bm2ejVsRHqLRViRvloH5Z0KuBiFdPbqM3I45pr%2BSnxck7bueN%2FH%2BqZ506uJfyxboJJL5c%2FvIllPpYSxxsKHn6KBYjZnOw5K6xp0DfnCwkj9SFo9VrUJ4KRgMdQL0w%2FsBLkJ2Ywg1JafdwRmDhd%2F5yWfO%2BoQ27JzMapBcaOdDHbXqnedUv58P%2BjkXGzK9zXcVHRrYpTO%2Bnm4nHycXzGhQzyKMIYvQaHlGZ4aJhcqV%2BrBPM0rJbaV2C9splek2%2BQmlw7Kz7ydgsfBUWwooLqTvwU%3D

passportfx.com


Whois lookup for: passportfx.com

Domain Name: PASSPORTFX.COM
Registry Domain ID: 1781366201_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2016-02-20T08:31:26Z
Creation Date: 2013-02-19T17:41:20Z
Registrar Registration Expiration Date: 2018-02-19T17:41:20Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: FXDomains
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Robert Bell
Registrant Organization: United World Markets
Registrant Street: 1806/155 Jackson Avenue
Registrant City: San Francisco
Registrant State/Province: California
Registrant Postal Code: 94111
Registrant Country: US
Registrant Phone: 6502671022
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: robbie.bell@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Robert Bell
Admin Organization: United World Markets
Admin Street: 1806/155 Jackson Avenue
Admin City: San Francisco
Admin State/Province: California
Admin Postal Code: 94111
Admin Country: US
Admin Phone: 6502671022
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: robbie.bell@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Robert Bell
Tech Organization: United World Markets
Tech Street: 1806/155 Jackson Avenue
Tech City: San Francisco
Tech State/Province: California
Tech Postal Code: 94111
Tech Country: US
Tech Phone: 6502671022
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: robbie.bell@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
DNSSEC: unsigned
]


http://www.tcpiputils.com/whois-lookup

Looking for Priscila Lustre? #1

It goes without saying that to fact gathering process should be systematic and methodical, otherwise you not only run the risk of overlooking things of importance, but you may never know until you go back and repeat.(As I will highlight further along in this post). First lets pull down and review the available information from Companies House NZ.

UNITED GLOBAL HOLDINGS LIMITED (T/A FX UNITED)




Company number: 5247841
NZ Business Number: 9429041251003
Incorporation Date: 23 May 2014
Removed: 01 Aug 2016
Entity type: NZ Limited
Registered Address
Level 9, 86 Victoria Street, Wellington,
6011 , New Zealand

Address History
  • 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. (18 Mar 2015 to 01 Mar 2016)
  • 41 Shortland Street (c/o FX Intelligence Ltd) Plaza Level, Auckland, 1010 , New Zealand. (18 Sep 2014 to: 18 Mar 2015).
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Sep 2014
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014
  • Address for service: 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. Effective from: 18 Mar 2015 Effective to: 01 Mar 2016
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Mar 2015
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014

Directors

As at date of Strike off:
  • Priscila Lamoste LUSTRE (19 Jan 2016 -01 Aug 2016), U 2, 106 Pohlman St, Southport, Qld, 4215 , Australia. Australian company directorship: ATR AUS 2015 PTY. LTD. Office 22b, 105 Scarborough Street, Labrador, Qld, 4215, AU
Former Directors:
  • Rujina BEGUM (12 Mar 2015 to 30 Mar 2016). 11 Boyde Gardens, Bedford, MK40 4PT , United Kingdom
  • Brian Walter JOHNSON (23 May 2014 to 21 Sep 2015). Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Shareholding
  • As at date of Strike Off:
    • Priscila Lamoste LUSTRE 10,000 (100%)
  • Historic:
    • Shares held 10,000 (100%)
      • Rujina BEGUM
      • Transfer: 31 Mar 2016
    • Shares held 10,000 (100%)
      • Brian Walter JOHNSON
      • Transfer: 21 Oct 2015
Observation and Analysis
  • There's not really that much to review, in summary;
    • Short lived - c2.5 years from incorporation to strike off
    • Churn - Multiple changes to the management and ownership (and office)
    • Beneficial Ownership - Based on how the shares transfers occurred at same time as directors changes the shares are being held in nominee for another party (undisclosed).
    • No resident director - Priscila Lustre, sole director (prior to the Company being struck off) lists a property in QLD Australia as her residential address.

Director - Companies Act, Section 10(d)
On 1 May 2015 section 10(d) of the Companies Act 1993 was amended to require all companies to have one or more directors, of whom at least one must either live in New Zealand or live in an enforcement country and be a director of a company that is registered (except as the equivalent of an overseas company) in that enforcement country.
Australia as you would expect is considered an 'enforcement country' under section 10(d), which means as long as Ms. Lustre is a director of an Australian entity (and its allowable under the companies constitution) she is able to act as sole director of a NZ Company.
The NZ Company records provide two crucial facts to check, the details of the Australian company and her address in Australia.

The address:
Google makes the first task effortless;




Initial observations;
Well it a nice little property, neat and tidy, and appears to be reasonable value for your money. But it doesn't quite fit the image on an up and coming Forex Matriarch overseeing an empire being built on unbeatable trading bots?
What useful information are we able to yield about the property?
Without much effort there is quite a bit of useful information.

1. The property was sold on 15 March 2015.
2. It was sold for $370,000, and was an attractive purchase as it came with a long term tenant.

So what does that mean?

It might mean very little, but the timing of the sale and the fact that the property was sold with a tenant when analysed with other facts that may be gathered provide for some interesting insight.

Even with the very limited data points which are known at this stage, various scenario's can be extrapolated, each of which are constrained or influenced by these two known anchors;
  • Ms. Lustre has rented the property for an extended period of time, and resided at the property for at least a 6 month period after 15 March 2015 (who would buy a property with a tenant there for less).
  • The long term tenant is an associate or a party known to Ms. Lustre.
  • It is an investment property purchased by Ms Lustre (or associate or a party known to her) on the 15 March 2015;
  • It is an investment property sold by Mr Lustre (or associate or a party known to her) on the 15 March 2015.
  • There exists some relationship with a party with a connection to the property that is un-effected by a change in ownership of the property (say a strata company, caretaker, property manager etc).
This can be parked for now, as we haven't even hit our stride collecting the facts yet.

Going back to the requirements of Section 10(d);

A director residing in an enforcement country also needs to be a director of a local company.

This requirement appears to be satisfied, as Ms. Lustre has disclosed that she is a director of;

ATR AUS 2015 Pty Ltd (22b, 105 Scarborough Street, Labrador, Qld, 4215, AU).

Rather than just presume this is correct, lets take a look at ASIC records for ATR AUS 2015.

ART AUS 2015 Pty Ltd
  • Company
    • ACN: 609 034 602
    • Registered in: Queensland
    • Registration date: 29/10/2015
    • Registered address & Principal place of business
    • Office 22B, 105 Scarborough Street, LABRADOR QLD 2E2641007 4215
  • Directors
    • PETER JOSEPH GRANT BURSLEM (Sole Director)
      • ######################################
      • DOB ##/##/###, ###########, NEW ZEALAND
    • Previous Directors
      • PRISCILA LUSTRE
        • '6', 252 Marine Parade, LABRADOR QLD 4215
        • DOB: ##/##/####, #######, PHILIPPINES
        • 29/10/2015 Cease: 16/06/2016
      • LISA ROBYN TAYLOR
        • ######################################
        • ##/##/#####, ########, NEW ZEALAND
        • Start: 17/11/2015 Cease: 16/06/2016
    • Members (Shareholders)
      • AUSECORPORATE HOLDINGS PTY. LTD.
        • Office 22B, 105-107 Scarborough Street, SOUTHPORT QLD 4215
        • 100 Ordinary
        • 1 Class A Partly Paid
      • Previous Members
        • AUSECORPORATE HOLDINGS PTY. LTD.
          • 1 Class A Partly Paid
        • PRISCILA LUSTRE
          • 10 Ordinary
Confirmation

This confirms that Ms. Lustre was a director of ART AUS at the date of her appointment, although she resigned on the 16 June 2016, which is a month and half prior to United Global being struck off. However, she may hold the position of director with another Australian company, even if she didn't its hardly material in the scheme of things.

While we have the information on hand lets poke around and see what else we can find out.


Who is Ausecorporate?

Firstly lets google for Ausecorporate Holdings. It turns out their domain is quite easy to find. www.ausecorporate.com and it looks like they have a nice brand spanking new website. Having a quick look through, we can see that AUSeCorporate is a registered ASIC agent, incorporator and administration company Considering the subject matter, that makes fairly logical sense.





Ownership of ART AUS 2015

It appears on incorporation Ms. Lustre held 100% of ART AUS . Some time post incorporation Ms. Lustre has relinquished the ART AUS shares to Ausecorporate. Presumably this may have been on or around her resignation.

Curiously, the total shares on issue have increased from 10 shares to 100 shares. There must have been a reason for this occurring, ( 10 of 10 shares and 100 of 100 shares are both 100%)

it may indicate that there are other parties that have rights to a percentage of ART and Ausecorporate holds those shares as their nominee. Something to note now that could be somewhat useful to know down the track.

No Aussies in AusCorporate

Interestingly, of the 3 founding directors, non are in fact Australians. Peter Burslem and Lisa Taylor are Kiwi's and Ms. Lustre is from the Phillipines. Albeit Peter Burslem resides appears to reside in Australia.

Note: I have deleted personal information such as DOB/birthdays, home addresses. While this information has been collected from open source, I don't believe in circulating information that may impact on families etc. I've left the addresses provided by Ms. Lustre as these are clearly not her place of residence (which is covered below).

What's not clear is the role/relationship between Ausecorporate, Ms. Lustre and United Global. Since Lisa Taylor resides in NZ, if United Global was a client of AuseCorporate, it would make more sense to appoint the local NZ resident as director.


A cluster of addresses

Bring the NZ and ASIC data together, we now have 4 seperate addresses. Ms. Lustre has provided separate addresses for NZ and ASIC;
  • ASIC - 6', 252 Marine Parade, Labrador QLD 4215
  • NZ - U 2, 106 Pohlman St, Southport, QLD 4215


Again Google provides some instant insight into the second address. It was purchased 9 years ago, is currently seeking a tenant, and has recent reduced its rent by 5% suggesting it may have been vacant for a period of time. By looking back to the previous year it can be seen that this has been a rental property for a long period of time so unlikely it was a principal place of residence.


AusCorporate has two addresses;
  • Operational: Office 5, 20 Welch Street Southport QLD 4215
  • Registered: 22B, 105-107 Scarborough Street, Southport QLD 4215
As highlighted above all addresses are in the same postcode.

Google Maps

The adjacent google map shows the close proximity of the 4 addresses (even though two are residential and two are commercial).
Coincidence? Maybe they are all part of one property portfolio?

Musical chairs

Whats pretty clear is there is quite a bit of musical chairs being played, the only objective is to play pass the parcel until strike off.

United Global Holdings
23 May 2014 - Incorporation
  1. Sole Director: Brian Johnson
  2. Shareholder: Brian Johnson - Address 1305, 1 Courthouse Lane, Auckland
  3. Address: Apartment 1305, 1 Courthouse Lane, Auckland
13 Aug 2014 - 41 Shortland St, Plaza Level, Auckland
18 Sep 2014 - 41 Shortland St, c/o FX Intelligence, Plaza Level, Auckland
(note; FX Intelligence is a Brian Johnson company)
12 Mar 2015 - Rujina Begum appointed
18 Mar 2015 - New Address 228 Queen Street, 4th floor, Auckland
21 Sep 2015 - Brian Johnson resigns
21 Sep 2015 - Brian Johnson transfers 100% of equity to Rujina Begum
19 Jan 2016 - Priscila Lustre appointed
01 Mar 2016 - New Address - Level 9, 86 Victoria Street, Wellington, 6011
30 Mar 2016 - Rujina Begum resigns
31 Mar 2016 - Rujina Begum transfers 100% of equity to Priscila Lustre
01 Aug 2016 - Company Removed from Register




United Global Holdings Limited (aka the FX United Puppet Box)


UNITED GLOBAL HOLDINGS LIMITED (T/A FX UNITED)





Company number: 5247841
NZ Business Number: 9429041251003

Incorporation Date: 23 May 2014
Removed: 01 Aug 2016
Entity type: NZ Limited
Constitution filed: No
Ultimate holding co: No
Registered Office & Address for Service
Level 9, 86 Victoria Street, Wellington, 6011 , New Zealand

Address history:
228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand
Effective from: 18 Mar 2015 Effective to: 01 Mar 2016

FX Intelligence Ltd, 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 18 Sep 2014 Effective to: 18 Mar 2015

41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 13 Aug 2014 Effective to: 18 Sep 2014

Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Effective from: 23 May 2014 Effective to: 13 Aug 2014

Address for service: 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand
Effective from: 18 Mar 2015 Effective to: 01 Mar 2016

41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 13 Aug 2014 Effective to: 18 Mar 2015

Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Effective from: 23 May 2014 Effective to: 13 Aug 2014


DIRECTORS

As at date of Strike off:
Full legal name: Priscila Lamoste LUSTRE
Residential Address:U 2, 106 Pohlman St, Southport, Qld, 4215 , Australia
Appointment Date:19 Jan 2016
Shareholder:Yes
Consent: View Consent Form

Australian company directorship
Director of an Australian company:Yes
Australian company details
ACN:609034602
Company name:ATR AUS 2015 PTY. LTD.
Registered office address:Office 22b, 105 Scarborough Street, Labrador, Qld, 4215, AU

Former Directors
Full legal name:Rujina BEGUM
Residential Address:11 Boyde Gardens, Bedford, MK40 4PT , United Kingdom
Appointment Date:12 Mar 2015
Ceased date:30 Mar 2016

Full legal name:Brian Walter JOHNSON
Residential Address:Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Appointment Date:23 May 2014
Ceased date:21 Sep 2015



SHAREHOLDING


As at date of Strike Off:

Total Number of Shares: 10,000
Extensive Shareholding: No
Shareholders in Allocation:
Allocation 1:10000 shares (100.00%)

Priscila Lamoste LUSTRE 10,000 (100%)
U 2, 106 Pohlman St,
Southport, Qld, 4215, Australia
Director: Yes

Historic:
Shares held 10,000 (100%)
Full legal name: Rujina BEGUM
Vacation Date: 31 Mar 2016

Shares held 10,000 (100%)
Full legal name: Brian Walter JOHNSON
Vacation Date: 21 Oct 2015

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)



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Sender Policy Framework (SPF) lookup: FXunited.com


Home -> Email & DNS Tools -> SPF Lookup -> fxunited.com
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SPF Lookup
Enter domain name.
SPF lookup for: fxunited.com
Displaying parsed output SPF record for fxunited.com. Detailed IP output of this SPF record is displayed afterwards.
Lookup for fxunited.com
v=spf1 ip4:192.64.83.55 ip4:68.168.221.156 include:_spf.google.com include: spf.authmailer.com ~all
Qualifier
Mechanism
Value
Description
+
v
spf1
Sender Policy Framework v1.0 record
+
ip4
192.64.83.55
Accept messages from 192.64.83.55
+
ip4
68.168.221.156
Accept messages from 68.168.221.156
+
include
_spf.google.com
Evaluate _spf.google.com for Accept result
+
include

Evaluate for Accept result
~
all

Default Accept but mark policy
Lookup for _spf.google.com
v=spf1 include:_netblocks.google.com include:_netblocks2.google.com include:_netblocks3.google.com ~all
Qualifier
Mechanism
Value
Description
+
v
spf1
Sender Policy Framework v1.0 record
+
include
_netblocks.google.com
Evaluate _netblocks.google.com for Accept result
+
include
_netblocks2.google.com
Evaluate _netblocks2.google.com for Accept result
+
include
_netblocks3.google.com
Evaluate _netblocks3.google.com for Accept result
~
all

Default Accept but mark policy
Lookup for _netblocks.google.com
v=spf1 ip4:64.18.0.0/20 ip4:64.233.160.0/19 ip4:66.102.0.0/20 ip4:66.249.80.0/20 ip4:72.14.192.0/18 ip4:74.125.0.0/16 ip4:108.177.8.0/21 ip4:173.194.0.0/16 ip4:207.126.144.0/20 ip4:209.85.128.0/17 ip4:216.58.192.0/19 ip4:216.239.32.0/19 ~all
Qualifier
Mechanism
Value
Description
+
v
spf1
Sender Policy Framework v1.0 record
+
ip4
64.18.0.0/20
Accept messages from 64.18.0.0/20
+
ip4
64.233.160.0/19
Accept messages from 64.233.160.0/19
+
ip4
66.102.0.0/20
Accept messages from 66.102.0.0/20
+
ip4
66.249.80.0/20
Accept messages from 66.249.80.0/20
+
ip4
72.14.192.0/18
Accept messages from 72.14.192.0/18
+
ip4
74.125.0.0/16
Accept messages from 74.125.0.0/16
+
ip4
108.177.8.0/21
Accept messages from 108.177.8.0/21
+
ip4
173.194.0.0/16
Accept messages from 173.194.0.0/16
+
ip4
207.126.144.0/20
Accept messages from 207.126.144.0/20
+
ip4
209.85.128.0/17
Accept messages from 209.85.128.0/17
+
ip4
216.58.192.0/19
Accept messages from 216.58.192.0/19
+
ip4
216.239.32.0/19
Accept messages from 216.239.32.0/19
~
all

Default Accept but mark policy
Lookup for _netblocks2.google.com
v=spf1 ip6:2001:4860:4000::/36 ip6:2404:6800:4000::/36 ip6:2607:f8b0:4000::/36 ip6:2800:3f0:4000::/36 ip6:2a00:1450:4000::/36 ip6:2c0f:fb50:4000::/36 ~all
Qualifier
Mechanism
Value
Description
+
v
spf1
Sender Policy Framework v1.0 record
+
ip6
2001:4860:4000::/36
Accept messages from 2001:4860:4000::/36
+
ip6
2404:6800:4000::/36
Accept messages from 2404:6800:4000::/36
+
ip6
2607:f8b0:4000::/36
Accept messages from 2607:f8b0:4000::/36
+
ip6
2800:3f0:4000::/36
Accept messages from 2800:3f0:4000::/36
+
ip6
2a00:1450:4000::/36
Accept messages from 2a00:1450:4000::/36
+
ip6
2c0f:fb50:4000::/36
Accept messages from 2c0f:fb50:4000::/36
~
all

Default Accept but mark policy
Lookup for _netblocks3.google.com
v=spf1 ip4:172.217.0.0/19 ~all
Qualifier
Mechanism
Value
Description
+
v
spf1
Sender Policy Framework v1.0 record
+
ip4
172.217.0.0/19
Accept messages from 172.217.0.0/19
~
all

Default Accept but mark policy
The following table displays all IP addresses and hostnames which are approved to sent mail for fxunited.com
IP/Hostname
Remarks
Source
192.64.83.55
192.64.83.55 (Provider NEW JERSEY INTERNATIONAL INTERNET EXCHANGE LLC) - Secaucus, New Jersey, United States (US)

fxunited.com - ip4 rule
68.168.221.156
68.168.221.156 (Provider NEW JERSEY INTERNATIONAL INTERNET EXCHANGE LLC) - Secaucus, New Jersey, United States (US)

fxunited.com - ip4 rule
64.18.0.0/20
64.18.0.0 (Provider Postini, Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
64.233.160.0/19
64.233.160.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
66.102.0.0/20
66.102.0.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
66.249.80.0/20
66.249.80.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
72.14.192.0/18
72.14.192.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
74.125.0.0/16
74.125.0.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
108.177.8.0/21
108.177.8.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
173.194.0.0/16
173.194.0.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
207.126.144.0/20
207.126.144.0 (Provider Postini, Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
209.85.128.0/17
209.85.128.0 (Provider Google Inc.) - United States (US)

_netblocks.google.com - ip4 rule
216.58.192.0/19
216.58.192.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks.google.com - ip4 rule
216.239.32.0/19
216.239.32.0 (Provider Google Inc.) - Youngstown, Ohio, United States (US)

_netblocks.google.com - ip4 rule
2001:4860:4000::/36

_netblocks2.google.com - ip6 rule
2404:6800:4000::/36

_netblocks2.google.com - ip6 rule
2607:f8b0:4000::/36

_netblocks2.google.com - ip6 rule
2800:3f0:4000::/36

_netblocks2.google.com - ip6 rule
2a00:1450:4000::/36

_netblocks2.google.com - ip6 rule
2c0f:fb50:4000::/36

_netblocks2.google.com - ip6 rule
172.217.0.0/19
172.217.0.0 (Provider Google Inc.) - Mountain View, California, United States (US)

_netblocks3.google.com - ip4 rule



http://www.tcpiputils.com/spf-lookup