Name | Leonard Goldman |
---|---|
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 |
Supporting Documents | Link to press release or alert information on issuing jurisdiction's website [11/27/2013 7:07 AM][English] |
Note | Goldman, operating as Glendale Growth & Trust has been solicitating forex trades offering potential clients a website portal to view their potential investment profits. |