Boards
News
Market Data
Markets
Discover
Discover
AI Subscribe Login/Register account icon
S&P 500
7,580.06
(
0.22%
)
US TECH 100
29,506.00
(
0.28%
)
Dow Jones
51,032.46
(
0.72%
)
Brent Oil
91.36
(
0.00%
)
Bitcoin
74,029.59
(
0.37%
)
News Focus
News Focus
Post# of 8064
Next 10
Public Reply Private Reply New Post
Keep Last Read
Replies (2) Keep Next 10 Report Keyboard Shortcuts
Replies (2) Next 10 Prev Next

bootysweat

Send PM Follow Ignore
Followers 330
Posts 13065
Boards Moderated 1
Alias Born 05/01/2011

bootysweat

Re: Reap What U Sew post# 6597

Sunday, 04/01/2012 12:32:38 PM

Sunday, April 01, 2012 12:32:38 PM

Post# of 8064

what is more sad is that one of the promoters of the company formerly of Belmont partners sold a block of Longhai stock to Michael Shumak the former Transnational Securities & Trust SA boiler room operator now in charge of Marketing at the currently suspended firm Guardian Securities in Malta for pennies on the dollar and did some unauthorized trades with unsuspecting investors at $4 per share.
This was reported to the MFSA and is public record.



Link them please. Only two links I found have no mention of this. Thanks in advance.

http://www.mfsa.com.mt/Files/Announcements/AdministrativeMeasuresAndPenalties/MFSA%20Warning%2010-2011%20-%20www.guardian-sec.com.pdf

http://www.mfsa.com.mt/Files/Announcements/AdministrativeMeasuresAndPenalties/MFSA%20Warning%2009-2011%20-%20Guardian%20Securities.pdf

OPEN HANDED TRADERS

Public Reply Private Reply New Post
Keep Last Read
Replies (2) Keep Last Read Next 10 Report Keyboard Shortcuts
Replies (2) Next 10 Prev Next

Discover What Traders Are Watching

Explore small cap ideas before they hit the headlines.

Join Today