The Tran Group had a very well done scam with very porfessional looking brochures. They had a good story and paid our when requested until the end. Several weeks before the end they had a Chinese version on the web site. They posted the dividends for March on their web page and in the accounts.
Then they went away. People involved, if that were their names, were James Hodson, Susan K. Woodlake are the ones I knew of. Sujit Sony in Canada did the on line chat duties. I've have talked to Sujit at home since and he claims to know nothing about what happened to TRAN. It has been recommended I contact the Cyprus police a Mr. Mavrohanas at 22808166,22808095,22808080. I will try that soon.
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