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Stock and Securities fraud
Tips and leads.
In order to get a more complete picture of the foreign business transactions and/or associates of alledged fraudsters, we are interested in tips or leads concerning the circumstances of this case, current, recent or in the past 5 years.
(anonymous if preferred)
VDBTIP line +316 522 58058 also during weekends
Email investmentfraud@ultrascan.nl 24/7
Tips en aanwijzingen.
Onze interresses gaan in deze zaak uit naar tips of aanwijzingen m.b.t. omstandigheden die zich in deze zaak in heden, recent verleden of in de afgelopen 5 jaar hebben voorgedaan, om zo een completer beeld te krijgen van deze verdachte aandelen fraude.
(indien gewenst anoniem)
VDBTIP lijn (+31) 06 522 58058 ook in het weekend
Email investmentfraud@ultrascan.nl 24/7
Brokers:
MEDALLION CAPITAL INVESTMENT LTD - GOLDEN MEDALLION TRADING
Stanford Corporate Center - 14001 N. Dallas Parkway, Suite 1400 Dallas, Texas 75240 United States CIK # - 1043534 Telephone No.: 1-866-296-7051 Website: http://goldenmedallion.us
First Equis
P.E. Hess
Argus Global Equities Ltd
Charles Wurth & Associates
SCS capital
Sovereign Global Trading
Sirius financial
Fl. 8/9 Suite 165-167, Santa Engracia, 39, 28010 Madrid, Spain.
Goodwin Capital Management, Seoul, Korea
Global Medical Financing 541 Orchard Road, Liat Towers, Singapore 238 881
Select Capital Management Corp. 2-18-6 Nihonbashi Cuyo-ku Tokyo
Novantae Diversified Avda Ramon Y Cajal 1, suite 252, 28016 Madrid & 90, Kifissias Avenue
15125 Athens Greece
Fujiwata Capital Group 8-14, 1-Chome Nishimiyahara Yodogawa – Ku Osaka Japan 532-0004
Morley Thompson
Danford Capital Group
Warner Beck
Warrick Management Group
Hedges Merger & Acquisition
Barlow & Ramsey 15th Floor, Sanno Park Tower, 2-11-1 Nagatacho, Chiyoda-Ku, Tokyo 100-6113
Tanaka Securities Inc. 1-40-4 Kamiosaki, Minato-Ku Tokyo Japan 105-0011 tanasecure.com
Harcourt Wells & Associates, One Penn Plaza, 250 West 34th street, 29th floor, Manhattan, New York, NY 100119, U.S. (Prudential Financial)
Okamura Asset Management, Shinjuku Park Tower 30th Floor, 3-7-1 Japan 163-1030
Kipling Mercer & Co. LLC
JR Hoffman and Associates
Hoffman Dexter & Associates hoffmandexter.com
Anderson & Collins
Yoshida Wells & Associate
Shares sold:
Global Medical Financing
N1Z
Pharma Holdings Inc.
GBMI Global Media Productions Inc
Petro Azerbaijan Oil
Phoenix Biologicals Inc
Nutrition Holding Corporation
Echo Resources ECHR
Bellweather
Petromet
Duravest Inc.
DNTI
TAMG
Anderpharm Laboratories LLC
SVIO Savior Energy Corporation
LSTKF LaserTek Nuclear Labs Inc
Poseidis Inc.
Payments to the following accounts are guaranteed 100% loss :
WALBRIDGE HOLDINGS CORPORATION
Account Number : 068-73-001907300
Bank: TAISHIN INTERNATIONAL BANK
Branch: Chien-Kuo N Branch
Bank Address: 2FI., No. 17, Sec. 2 Jianguo North Road, Taipei 104, Taiwan, R.O.C
Swift Code: TSIBTWTP
First Equis Global Ltd
Bank Name: Bank of Cyprus
Account number (USD): 0385-40-06-182431
Bank Address: International Business Unit
121 Georgiou Griva Dighemi Ave, P.O. Box 50215 CY-3699 Limassol
First Equis Limited
Account number (USD): 447-0-669626-6
Bank Name: Standard Chartered Bank Limited
Bank Address: Shop 16 G/F New World, Tower 16-18 Queen’s Road, Central Hong Kong
Joseph Khoury in Trust
account 5317143661
Bank: TD Canada Trust
Argus Global Equities Ltd
Sentinel Bank & Trust Ltd.
Account Number: 01-50882-0001-00 Final Credit Argus Global Equities Ltd.
Argus Global Equities Ltd
Bank name: CAJASUR
Address: Boulevard de la Fama s/n Puerto Banus E-29660, Marbella, Spain
Swift Code: CECAESMM024
Account name: Argus Global Equities Ltd.
USD Account number: ES 88 2024 0619 89 3510000 586
Euro Account number: ES 32 2024 0619 89 369000 8579
Dryden Ventures
IBAN CY72002001550000004049181748
Bank of Cyprus, 28 Michalacopoulou str 1075 Nicosia, cyprus
Daimond Group Development Ltd.
Bank name : Standard Chartered Bank ( HK ) Ltd
Bank nr.: 368-006-5425-7
Swift Code : SCBLHKHHXXX
Bank address: 4-4a Des Voeux Road ,Central Hong Kong.
China Sea Resources Ltd, Road Town, Tortola, British Virgin Islands
bank account Jih Sun International Bank, No. 10, Sec. 1, Chongqing S. Rd.,Taipei City, Taiwan R.O.C. 020-17-0006794
Bank Legg Mason Wood Walker Inc. The Northern Trust Company, Chicago Illinois
50 South La Salle Street, Chicago Illinois 60675
For Account of: Legg Mason Wood Walker, Inc. Account No. 57711
For further credit to: Account No. 291-10043
Name of: Servicios Bursatiles Internacionales For further credit to: Meridian Equity Partners
PHOENIX BIOLOGICALS LIMITED,TAIPEI FUBON BANK Taipei, TAIWAN 560170011754
Bridgenorth Holdings Ltd
Bank : CHINATRUST COMMERCIAL BANK LTD. (HK BRANCH)
Account Number : 904-13-302605-7
Norbert Associates Inc 198 Nan-king East Road, Sec.3, TAIPEI 104. THE INTERNATIONAL COMMERCIAL BANK OF CHINA, TAIPEI Branch, 104, TAIWAN. account 03-058-16-7510
Eurolink Commercial Holdings Inc
Equinox First Holdings Inc, , Road Town, Tortola, British Virgin Islands, Hua Nan Commercial Bank Ltd., Offshore Banking Branch NO.38, Sec.1, Chung-King South Road, Taipei, Taiwan R.O.C. 125-99-000132-5
ESTABROOK HOLDINGS CORP. Account number: 560170017175 TAIPEI FUBON BANK
Anho Branch - B1F, 169, SEC. 4, Jen Ai Road, Taipeh, Taiwan 106, R.O.C. Swift Code: TPBKTWTP
SRE Global Sdn Bhd, 76-01, Jalan Rosmerah 2/16 Taman Johor Jaya 81100 Johor Bahru Johor, Malaysia. EON Bank Berhad, Pasir Gudang Branch 30, Jalan Mawar 1 Taman Mawar 81700 Pasir Gudang Johor, Malaysia. Account Number : 0604 – 11 – 000233 - 2
ALTUS International, Suite 1905 Lippo Centre Tower 2 89, Queensway admiralty Hong Kong
HSBC Limited, Mong Kok Branch 673 Nathan Road Mong Kok Kowlon Acount no. 168-307064-838
STARWAY INTERNATIONAL 2/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG. HSBC CORPORATION LIMITED TIN ON BUILDING 777-779 CHEUNG SHA WAN ROAD CHEUNG SHA WAN KOWLOON HONG KONG. Account Number : 178 – 821146 - 838
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ce that a growing number of Nigerian fraudsters are operating from within the UK.