Name | Glendale Growth & Trust, GT Serv Corp, Leonard GOLDMAN, Jay FARRINGTON, A FRANCIOLLI, Oliver RICHTER |
---|---|
Issued By | Government of Newfoundland and Labrador - Financial Services Regulation Division (NL) |
Date | |
Last known city and country of residence, or, the purported base of operation of each person or entity | Zurich, Switzerland, Swiss Confederation Zurich, Switzerland, Swiss Confederation Zurich, Switzerland, Swiss Confederation London, United Kingdom Spain Zurich, Switzerland, Swiss Confederation |
Supporting Documents | Link to press release or alert information on issuing jurisdiction's website [12/19/2013 7:16 AM][English] |
Note | Cease Trade Order (permanent) issued Forex scam |