Unauthorized firms (2)


This page shows further information about some of the listed firms

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

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