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    Canadians accuse GISBeX ‘stock exchange’ of fraud

    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

    Carlo DeMaria et al v. GISBeX Clearing Corporation SA et al: Complaint

    Complaint in Carlo DeMaria, Jimmy DeMaria, Mauro Marchioni, Giuseppe DeMaria, and Municipal Web Portal Systems, Inc. v. GISBeX Clearing Corporation, S.A., a.k.a. The Global Internet Stock Brokerage Exchange, Inc.; Moneyline Brokers, Sandias Azucaradas JEM, S.A., Bastille Advisors, Inc., Bayswater, Inc., David K. Rushing, Michael Rushing, Robin Rushing, Roger G. Coleman, and Cynthia A. Taylor at the U. S. District Court for the Southern District of Florida.