Warren Barber

Motion for Ex Parte Pre-Judgment Writ of Attachment in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Complaint in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Judgment for $500,000 against Scotia International of Nevada Inc. in Hybrid International, LLC and Johnathan Schultz v. Scotia International of Nevada, Inc. at the U.S. District Court for the District of Nevada.

A judgment for $427,552 has been entered against UAE-domiciled SION Trading and Utah-based Scotia International of Nevada for non-payment of gold and silver that was used for a cryptocurrency scam that began in Canada, moved to Bermuda, and is currently being conducted by firms in Delaware.

Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. has filed a legal action in New York against Max Barber and his firm, SION Trading FZE, of Ras Al Khaimah, alleging fraud.

Scotia International of Nevada, which claims to own gold worth billions of dollars as part of a cryptocurrency-based investment fraud by Bermuda/Canada-domiciled Arbitrade and Delaware-domiciled Dignity Holdings, is being sued for unpaid rent of $6,632 in Utah. It's the fifth lawsuit against the SION group over the last eight months.

Complaint for Eviction for unpaid rent in Terramerica Corporation v. Scotia International of Nevada at the Third District Court, Salt Lake County, Utah.

Complaint in Hybrid International, LLC v. Scotia International of Nevada, Inc. at the District Court, Clark County, Nevada.

Complaint for alleged breach of contract in Don David Gold Mexico SA de CV, of Mexico, a wholly-owned subsidiary of Gold Resource Corporation, whose shares are listed on the NYSE American exchange v. SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, State of Utah.

Two of Bermuda's new blockchain start-ups - Uulala Ltd. and Arbitrade Ltd. - are being operated by North Americans with long records of business failures, indebtedness, and scandal, OffshoreAlert can reveal.