see: http://www.capitalmbk.com.br
Address: Rua Dr. Miguel Couto, no.53, 1º Andar, São Paulo - S.P. Brasil, Tel (0xx11)3105-6788 Fax (0xx11)3242-9246, capitalmbk@capitalmbk.com.br
I do not remember them as bank, there is no bank licence in Brazil, they are a financial intermediary company I believe , using analoge naming to Capital & Credit Merchant Bank ltd, at Trinidad but are not linked to it. There was a name related to this: Humberto Medeiros de Moraes I believe was the claimed ceo's name.There is a Maria do Socorro Izabel de Queiros and Cecilia Rita Regis Moritz. If I remember right Humberto and Cecilia are the main players.
There are a number of individuals who claim working with them, the main ones are:
Sigla Comercial S. A.
Francisco Cesar Damaceno Peixoto
Fortaleza - Ceara
Ph: 55 - (85) 261-0206 / 261-3337
e-mail: siglaexport@terra.com.br
Johannes Scheibel
Rio de Janeiro - RJ
Tel: (21) 2287-6770
Cel: (21) 9615-0051
e-mail: johannesscheibel@yahoo.com
e-mail: scheibel@operamail.com
João Carlos Régis
Rua 15 de Novembro, 5556, conjunto 1401/1403
Galeria Lustosa
Tel: (41) 324-9066 e 3024-9066
e-mail: regisadv@sau.com.br
Signora Fatima Codina
capitalmbk@virgilio.it
fatimacodina@capitalmbk.com.br
Via XX Seltembre, 60 Cap 32020
Cencenighe - Agordino
Belluno - Italia
Tel: 00 39 340 371-2746
Fax: 00 39 043 758-0079
Mr. Song Qing Rong
ZHONGYU COMMERCIAL GARDEN
Mr. Cutty Sun
CHINA PROJECT CONSULTING
Haidian District,
Beijing, China. 100036
capitalmbksong@capitalmbk.com.br
capitalmbksong@gmail.com
FAX: 00852-3014 7122
Historically there was a warning letter issued by the Norwegen Authorities against Capital Merchant Bank ASA operating as Capital Partners AS out of Bergen. (http://www.regjeringen.no/nb/dep/fin/dok/andre/Konsesjoner/Soknad-om-tillatelse-til-a-drive-forretn.html?id=91053)
I think you will find the article at http://www.langbaractiongroup.com/html/other_participants.html providing enough warning to not engage in any business with them, at least we decided thats enough to have them on our list.
There seems to be a Capital Merchant Bank LLC in the US which is identified in SEC documents in regards of finders fee agreements, we have not verified them but should that be the case they would be vulnerable for lawsuits.
