Replies to post #133099 on DD Support Board and Research Team

[1manband]

Yes, that should be the same Beaufort.

The US stories didn't mention it, but the International ones stated that concurrent with the charges, the firm was declared insolvent and placed in Administration.

[scion]

Beaufort Securities Limited (in Administration)
Beaufort Asset Clearing Services Limited (in Special Administration)
63 St Mary Axe
London
EC3A 8AA

www.pwc.co.uk/beaufort

BEAUFORT ASSET CLEARING SERVICES LIMITED

Company number 06637499
Registered office address
63 St. Mary Axe, London, England, EC3A 8AA


https://beta.companieshouse.gov.uk/company/06637499

SANDERSON CAPITAL PARTNERS LIMITED

Company number 08203248

Registered office address
63 St. Mary Axe, London, England, EC3A 8AA
Company status
Active
Company type
Private limited Company
Incorporated on
5 September 2012


Previous company names
Name Period

HB MARKETS LIMITED 26 Apr 2013 - 12 Sep 2014

BEAUFORT SECURITIES LIMITED 05 Sep 2012 - 26 Apr 2013

https://beta.companieshouse.gov.uk/company/08203248

[janice shell]

AHA!! Yes, I think it is. And I just looked up the PM I referred to in my last post. That--beaufortacs.com--was the website my, ah, informant suggested I get in touch with:

http://beaufortacs.com

The information was passed to me on 20 September 2015. The person I was supposed to write to was Sanjeev.Verma. Supposedly Verma was somehow involved with Kenneth Ciapala.

I never did try getting in touch with him. I wonder if I should let the SEC know about this. Or the FBI.