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
Canadians accuse GISBeX ‘stock exchange’ of fraud
14 years ago
Topics
Canada Costa Rica Fraud Investment Listed SecuritiesKeywords
Bastille Advisors, Inc. Bayswater, Inc. Bryn Resources Carlo Demaria Cynthia Taylor