Offshore stock-broker SEGOES Services Ltd. has gone out of business amid a police investigation in Cayman and concerns that clients have been defrauded of millions of dollars.The firm, formerly known as SEGOES Securities Ltd., went into provisional liquidation by order of the Grand Court of the Cayman Islands on April 29 following a petition the same day by two clients in British Columbia, Canada with a claim totaling US$400,000.
SEGOES goes into provisional liquidation amid allegations of fraud
17 years ago
KeywordsAmazon Biotech Bio Solutions Manufacturing Bluewater Partners Christopher Stride Dazcal Bolton
Eugene Hoffman Greenberg Traurig Halcyon Capital International Arimex Resources James Fontanetta John Kaweske Kenneth Krys Myron Gushlak Quest Minerals & Mining Corp. Rebeca Gonzalez SEGOES[ 11 more... ] [ top 5 ]