The Real ZSUN:
Part III: Who are the Clients?
Let's look at ZSUN's "impressive" client list. You will notice that most of the clients are either "friends" or "family" with ZSUN. Most of the sites are actually OWNED by ZSUN (Momentum). Many are also associated with Veritas IR, ZSUN's crack IR/PR firm. Some are even associated with pump&dump schemes from the past....
Clients of Momentum/Ziasun include:
The vast majority of these "clients" are websites owned by Momentum themselves. I suspect that the others are part of a ring of "friends and family." I have compiled this list of clients from ZSUN's OWN websites. Naturally, ZSUN is not nearly as forthcoming with the backgrounds of some of these "clients."
Amber Securities (www.ambergrp.com, site owned by Momentum, partners with ZSUN in Swiftrade, current employer of John Jerome Cronin)
US Invest (Inactive site, part of Pacific Continental Securities, owned by Momentum, www.usinvest.com) Pacific Continental was a prior employer of John Jerome Cronin.
Pacific Continental Securities (Inactive Site, www.pcos.com)
California Association of Hong Kong (Where a Momentum Director, Jack Flader, Jr. is a member)
Jason Tobin (www.jasontobin.com, site owned by Momentum, Anthony Tobin's Son)
A website for the movie Yellow, in which Jason Tobin starred. (www.yellowteens.com, owned by Momentum)
Barclays Global Investors HK
Bennett, an executive search firm.
Loraca, Ticker LCAI, an OTCBB mortgage loan firm (www.loraca.com owned by Momentum, LCAI was a Veritas IR client, according to Bloomberg)
Titan Motorcycles Ticker TMOT, a motorcycle mfg. (www.titanmc.com, owned by Momentum, TMOT is a Veritas IR client, according to Veritas. TMOT is a stock reportedly pushed by Pacific Continental Securities)
Treasure Inc. and Almiranta (Both part of South Sea Resources, a firm in Hong Kong, claiming to be exploring Subic Bay for treasure, sites owned by Momentum.)
Well, am I the only one who sees a pattern emerging here? More to come....
Buyer Beware! |
