USFIA Update: Turns out both the Chinese name and the English name may have been stolen

Today, MLMSkeptic takes a deep dive into the Interwebs, to dig up who is the REAL "American Mining" (it's NOT USFIA), by looking at various corporate listings as well as news from Asia to prove that the name "American Mining" was stolen by USFIA.

USFIA which supposedly stands for US Fine Investment Arts, was known as 美洲礦業／美洲矿业 in Chinese, which translates to American Mining. Chinese Commercial Yellow Pages (CCYP) shows that they are the same:

Screen cap of Google Search Results for 美洲礦業, confirms that USFIA
is 美洲礦業, which translates to American Mining

Furthermore, when the scam was active in China, it used the same logo and Chinese name. This is primary rep Ho Peng at such a seminar in Macao. Ho Peng was arrested in China in June 2014 along with 21 other promoters of USFIA 美洲矿业 in China.

Ho Peng, USFIA top rep in China, at a promo event in Macao April 2014.
Ho was arrested in June 2014 for his role in 美洲矿业 scam. 

And just to confirm, this always has been USFIA's logo. This is the current rendition of the logo:

"USFIA Inc. US Fine Investment Arts"

The address matches. This is indeed the USFIA in question. And this is a US Corporation registered in California by Steve Chen.

Profile for USFIA in California, which used Chinese name 美洲矿业
which means American Mining, even though USFIA
supposedly stands for "US Fine Investment Arts"

However, we do have a problem as there is already a 美洲礦業 in Shenzhen, China. As this is in China, the proper way to write it is 美洲矿业 (simplified Chinese).

And yes, they have a logo. This was from a talent wanted ad they posted earlier:

America Mine Holding Talent Wanted ad in China, short profile on company in Shenzhen, China

And this one is easy to verify via third party sources. Search for AA Mine Mexico brought up an official Mexican government listing of mining projects in Mexico with Foreign Capital:

Official Mexican Government website confirming AA Mine Holding is Chinese owned

Okay, sounds legitimate enough. Is there yet OTHER sources to prove this is the "real" 美洲矿业 , i.e America Mine Holding?

Absolutely!