Canadian regulator acts against Tri-West Investment Club

By David Marchant

24 years ago

Topics

Keywords

Alan Richards Alex Haarlem Del Michel Albert Delisle First Equity Capital Haarlem Universal Corp.

Jason Kingsley John Byron Mark Goldman Tri-West Investment Club

[ 4 more... ] [ top 5 ]

The British Columbia Securities has issued a Temporary Cease Trade Order against an offshore investment scheme run by Tri-West Investment Club that offers “risk-free” annual returns of up to 300 per cent.
The Order relates to Tri-West Investment Club, its President, Jason Kingsley; Haarlem Universal Corp., its founder, Alex Haarlem, Alan Richards and Mark Goldman.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.