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- DO NOT TRUST ANYONE ON THIS POST
- Consumer complaints – No Payment of Dividends
- Seisma Is Now Claiming Investors and
- CRITICS Are Trying To Extort Money From Them – WOW !!!!!!!!!
Seisma Oil Research LLC
NOW Seisma Energy Research
Unauthorized To Conduct Business in London
UK Financial Services Authority (FSA) says
Seisma Oil Research or Seisma Energy Research Unauthorized To do Business in London
The Financial Services Authority (FSA) is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2000. We are a company limited by guarantee and financed by the financial services industry. The Treasury appoints the FSA Board, which currently consists of a Chairman, a Chief Executive Officer, three Managing Directors, and 9 non-executive directors (including a lead non-executive member, the Deputy Chairman). This Board sets our overall policy, but day-to-day decisions and management of the staff are the responsibility of the Executive.
Companies termed by United Kingdom’s Financial Services Authority (FSA) as “unauthorised overseas firms” are seeking investment from the Gulf. Hundreds of such firms are listed on the FSA website.
Particularly aggressive are firms that claim to invest in oil wells, especially in the United States. Owning land in the US brings mineral rights, unlike the GCC and much of the world where such rights rest exclusively with the government.
An oil research firm categorised as an unauthorised overseas firm?by the FSA, has changed its name. But the two continue to share the same website and addresses.
Enquiries at the firm, which has its head office in Aruba and an administrative and a ‘greeting’ office in Florida, US, revealed that the Middle East and especially the Gulf states, are high on its radar for attracting investments.
The company is advertising on Google and promises seven per cent return per month. “We do offer such returns and we are able to do that through the sale of oil that we produce after digging a well with the investors money,” a company spokesman [there were three who reverted, one after another, on being sent an e-mail) told Emirates Business.
The calls came from unrecognisable numbers. Calls received were similar in nature to the ones the FSA warns about. “Such firms are often involved in ‘boiler room’ activities and pose a high degree of risk to consumers. They frequently engage in tactics including cold-calling members of the public offering shares that later turn out to be worthless or high risk. The callers can be very persistent and extremely persuasive. If you are cold-called by an unauthorised overseas firm in relation to stocks or shares, you should be extremely careful,” said FSA.
“If you are contacted in such a manner, the FSA advises that you simply terminate the telephone call – the most effective protection against such unauthorised companies is to have nothing to do with them,” it advises.
An official, claiming to be senior advisor, said the energy research firm has been able to attract investments from the Middle East and is looking for more opportunities. E-mails seeking clarifications on the firm’s operations being “unauthorised” were not answered.
There are other energy firms trying to attract investments from the Gulf. A manager at another oil firm said Middle East investors remain an attractive proposition but did not comment on the FSA blacklist.
Seisma Oil Research LLC/ Seisma Energy Research LLC
Called upon to bring our partners the best and the most technically sound oil and gas-drilling programs to market, Seisma Oil Research continues to deliver. Seisma was built to become the world’s conduit to this increasingly demanding industry and is surpassing expectations by expanding partnerships and opening world markets. We offer opportunities that have historically been unattainable to many of our partners around the globe. Backed by decades of experience and the best technology the world has to offer, we continue to develop and expand our portfolio of energy investments.
Seisma’s principal activities are to acquire, operate, explore, exploit and develop oil and gas properties. Our portfolio includes production, exploration, pipeline, water rights, and a new emphasis in renewable energy such as ethanol and bio diesel. Our group’s operations are carried on mainly in the Mid-Continent Region, Permian Basin, and Gulf Coast/Gulf of Mexico. Our partners live around the world and through our research, can actively participate in our growth. Our success is based in large part on the enthusiasm, commitment, and talent of our people.
Tel: 561 962 4288
Fax: 561 962 4101
Web Site: http://www.seismaoilresearch.com
Physical Address: Headquarters
Postal Address: 433 Plaza Real
City: Boca Raton
Country: United States of America
Zip Code: 33432
Contact: David Levine
Tel: 561 962 4288
Unauthorized To Conduct Business in Norway
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Seisma Oil Research LLC
Kredittilsynet has been informed that Seisma Oil Research LLC (address: Seisma Oil Research LLC, 433 Plaza Real, Boca Raton, FL 33432 USA / Seisma Oil Research LLC, 7300 N Federal Highway, Suite 202, Boca Raton, FL, 33487 USA, phone: 561.962.4288) has contacted Norwegian investors and offered to purchase shares if the investor agrees to pay a fee in advance. The company also offers services from the website https://www.seismaresearch.com.
Kredittilsynet informs that Seisma Oil Research LLC has not received any approval to perform investment services in Norway, involving that the company does not have necessary authorisation in accordance with Norwegian law. This also involves that Kredittilsynet does not supervise the company and has not approved the services offered by the company. Kredittilsynet therefore recommends that investors do not enter into agreements or transfer values to Seisma Oil Research LLC.
Kredittilsynet’s registry contains information on all companies which are authorized to offer investment services in Norway. A list (not complete), of parties in the market which operate without approval, can also be found on Kredittilsynet’s website.
13. November 2008
The overseas businesses listed below have made unsolicited calls to Australians and do nothold a current licence from us. Some organisations may use a name that is similar to a better known and reputable organisation, or falsely claim to be associated with such an organisation. Check to see if you are actually dealing with a reputable company, not a disreputable one
You All May Want to Contact Seisma Oil Research
Thank you for your request.
Our records do not carry your authorization to assign you to an Account Manager, and give you Account Management Handling Service.
To complete your recent request:
As per our communication to all U.K Clients in June 09, we need your authorization to assign you to an Account Manager who can give you Account Management Handling Service.
Account Management Handling can only be authorized by completing/signing document subject:
Accepting Investments from U.K clients:
This document asks you to agree and sign one of the 6 exhibits/categories of typical investor recognized by the U.K FSA.
As an example Exhibit 6 declares that:
STATEMENT FOR SELF-CERTIFIED SOPHISTICATED INVESTOR
A) You can receive promotions that have not been approved by a person authorized by the FSA;
B) You know the content of such financial promotions may not conform to rules issued by the FSA;
C) By signing this statement you may lose significant rights;
D) You have no right to complain to the FSA or the FOS;
E) You have no right to seek compensation from the FSA Compensation Scheme;
You are a self-certified sophisticated investor because:
A) You have made more than one investment in an unlisted company in the last two years.
You are aware that you can lose part or all of your assets from making investment decisions based on financial promotions.
You are aware that it is open to you to seek advice from someone who specializes in advising on investments.
In order to comply with the U.K FSA regulations regarding telephone/personal email contact, complete sign and return the exhibit which relates most from the Accepting Investments from UK Investors form.
To download the Accepting Investments from UK Investors form from our secure server please follow the link:
or, if you prefer, attached you can also view Accepting Investments from UK Investors.
If you do not have the Adobe software program to view this type of document you may download the Adobe Reader software from the official Adobe Website here:
If you experience any difficulties viewing, printing, completing, or returning these documents to us, please do not hesitate to contact our Administration Team by replying to this email address:
email@example.com or by faxing them to +297-583-2835.
Seisma Energy Research, AVV
Montania Plaza 238
Our New Secure Web-based Form For Inquires and
In addition to other regulatory mechanisms already mentioned on this blog, you may wish to contact the:
The Netherlands Authority for the Financial Markets
1017 HS Amsterdam
– or –
PO Box 11723
1001 GS, Amsterdam
Tel: (31 20) 797 2000
Fax: (31 20) 797 3800
Justin Salomon is hooked up the Permian assets and he is hooked up to Geotech oil.
Geotech oil is the one we want to find out – if it is connected to Silvetti’s UK company.
Seisma Oil Research -> Permian Asset management (they are oil brokers) with office in Aruba –>Lincoln Gomez on the board of directors
Seisma Oil Research LLC http://www.seismaresearch.com/ were added to the FSA’s list of ‘Unauthorised overseas firms operating in the UK’ on 29 April 2008.
Seisma Oil Research partners with Evans Energy and EnerMax
Evans Energy is connected to Justin Solomon of Geotech, LLC Oil & Gas Co.
John Silvetti companies
The Group represents the integrated capabilities of five GeoLab Companies; GeoLab Technical Services Ltd. (UK), GeoLab srl. (Italy), GeoLab bv (Netherlands), GeoLab LLC (USA) and GeoLab Technical Services Nigeria Ltd. (Nigeria).