Name | Ming XU, Zhi LIU, Harold ZAPATA, World Capital Market, Inc., WCM777, Inc., WCM777 Limited |
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Issued By | Financial and Consumer Services Commission (FCNB) |
Date | |
Last known city and country of residence, or, the purported base of operation of each person or entity | Pasadena, California, United States of America Pasadena, California, United States of America Hanford, California, United States of America Pasadena, California, United States of America Pasadena, California, United States of America Pasadena, California, United States of America |
Supporting Documents | Link to press release or alert information on issuing jurisdiction's website [2/17/2014 6:38 AM][English] Link to press release or alert information on issuing jurisdiction's website [2/17/2014 6:38 AM][English] Link to press release or alert information on issuing jurisdiction's website [2/17/2014 6:38 AM][English] |
Note | These parties were also added to the FCNB's Caution List |