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parkers-consulting.co.uk

January 01, 2012 - parkers-consulting.co.uk - Domain Whois

Global Invest Switzerland AG

December 21, 2011 - Global Invest Switzerland AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Sanwa Holdings: Investor Warning

December 21, 2011 - Sanwa Holdings - Investor Warning - Austrian Financial Market Authority - December 21, 2011

Titan Invest PLC: Investor Warning

December 20, 2011 - Titan Invest PLC - Investor Warning - Austrian Financial Market Authority - December 20, 2011

Marsh & Reede Capital: Investor Warning

December 17, 2011 - Marsh & Reede Capital - Investor Warning - Austrian Financial Market Authority - December 17, 2011

Swiss Fidelity Investment AG

December 15, 2011 - Swiss Fidelity Investment AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Carter Litwin Inc.

December 15, 2011 - Carter Litwin, Inc. - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Carbon Advisory Council

December 15, 2011 - Carbon Advisory Council - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

BOZ Bank of Zurich

December 07, 2011 - BOZ Bank of Zurich - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

First Standard Management

December 05, 2011 - First Standard Management -  Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

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Cayman-based alleged fraudster accused of hiding $1.7 m
Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their

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