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Full
Names: |
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Capital
Investment Holdings Ltd. |
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Compass Asset
Management Ltd. (Geneva, parent in Cayman
Islands) |
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(not to be
confused with Compass Asset Management Ltd
in Massagno) |
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Direct
Settlements Pte. Ltd. |
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Hexagon
International Corporation |
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Holt Finance
Company Privatbank AG |
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International
Nominee Group Ltd. |
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Rothman
Goldstein, RG-Online, also "RG-Online, John
Cousins" |
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Schweizer Spar-
und Darlehenskasse, Cooperativa Multiactiva
Ltda. |
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Spacevision
Financial Services Ltd. & Spacevision Holdings
Ltd. are linked to |
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Spacevision
Switzerland SA - which was liquidated by
Swiss regulators |
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due to
unauthorized banking activities and
bankruptcy |
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SP Trade
Investments Capital Ltd. |
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Sundown
Happiness Financial Club |
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Tradex World SA
- linked to Evolution Market Group Inc.,
Panama, which uses |
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the name
Finanzasforex -- see 7/4/08 Spanish
regulatory warning (www.cnmv.es) |
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XBF Xperteam
Business Finance GmbH |
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Zurich Research
- Private Brokerage |
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Additional Websites: |
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Capital
Investment |
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capitalinvestint.com |
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Compass Asset
Management |
compass.kz |
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Euro Gold
Exchange SA |
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eurogoldexchange.net |
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Sundown
Happiness |
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millionen-sparen.ch |
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Swiss Export
Bank |
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swiss-exportbank.com |
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