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Articles Canada Costa Rica Featured Fraud GISBeX Investment Listed Securities Panama USAMay 12, 2010

Canadians accuse GISBeX ‘stock exchange’ of fraud

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By
13 years ago

Topics

Canada Costa Rica Fraud Investment Listed Securities
Panama USA
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Keywords

Bastille Advisors, Inc. Bayswater, Inc. Bryn Resources Carlo Demaria Cynthia Taylor
David Rushing GISBeX Giuseppe Demaria Global Internet Stock Brokerage Exchange Harold Gallison HSBC Jimmy Demaria JPMorgan Mauro Marchioni Michael Rushing Moneyline Brokers Municipal Web Portal Systems Robin Rushing Roger Coleman Sandias Azucaradas CR, SA Sandias Azucaradas JEM, SA Track Data Securities Corporation
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A Costa Rica based Internet 'stock exchange' that was exposed by OffshoreAlert five years ago is being sued for fraud by four Canadians and a corporation domiciled in Ontario.A civil complaint was filed against GISBeX Clearing Corporation, S.A., a.k.a. The