An offshore securities broker controlled by a U. S. national with a history of legal and administrative problems has had its membership terminated by the Cayman Islands Stock Exchange.SEGOES Securities Ltd.’s membership was “terminated with immediate effect” on October 11, 2004, according to an announcement by the CSX Council, which oversees the exchange.
Articles Cayman Islands Featured Fraud InvestmentOctober 19, 2004
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Cayman Islands Fraud InvestmentKeywords
SEGOES