Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Zurich Advisory Manila
Posted: Friday, August 12, 2011

Posted: 2/1/2003 11:57:59 AM

By: Cyrille Emery

Just a humoristic touch in the decision, the panelist involuntarily, mentioned the names under ZIG ZAG which is in common parlance erring from the straight line (walking like a Z)...

Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 2/1/2003 7:10:51 AM

By: Old Boiler

Zurich Investment Group now Zurich Advisory Group

What happened when a Manila scam decided to adopt the identity and reputation of a major league financial player.

A conman speaks.

"Please feel free to contact me on 886 2 2599 5030 or on 886 935 746 497 to discuss the procedures in opening an account. Please feel free to visit our website "" and Dain Rauscher’s website "" where we clear our trades and with whom our clients actually hold their accounts.

Apologies for the trouble you encountered in trying to open an account. There may be a technical error on the website, thanks for pointing it out! Please email us with any contact numbers."

Please be advised Zurich Investment Group has now changed its name to

Zurich Advisory Group, re-focusing our attention on different aspects of the global security markets, however we remain the same company from a personal perspective..."

Posted: Friday, August 12, 2011

Posted: 2/2/2003 3:30:24 PM

By: danny

youd be better off running a clip shop where at least you sell the product but do things in a hurry when the personget suspicious of replacing a tire as opposed to just fixing the hole.


Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.