Canadian Pharmacy – cheapfasteasy.info aka canadianpharmacyltd.com


Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

National Association of Boards of Pharmacy (NABP)

 

http://www.canadianpharmacyltd.com/?aid=6644

 

Address lookup

canonical name cheapfasteasy.info.
aliases  
addresses 66.154.53.36

Domain Whois record

Queried whois.afilias.info with “cheapfasteasy.info“…

Domain ID:D24249387-LRMS
Domain Name:CHEAPFASTEASY.INFO
Created On:27-Mar-2008 13:56:30 UTC
Last Updated On:09-Apr-2009 16:36:03 UTC
Expiration Date:27-Mar-2010 13:56:30 UTC
Sponsoring Registrar:Name.com LLC (R279-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:ncr-1910406-9413
Registrant Name:bodo unger
Registrant Organization:bodo unger
Registrant Street1:blk 1 door 1 consolation village
Registrant City:cagayan de oro city
Registrant State/Province:misamis oriental
Registrant Postal Code:9000
Registrant Country:PH
Registrant Phone:+63.9194311743
Registrant Email:bodounger@yahoo.de
Admin ID:nc-365243
Admin Name:bodo unger
Admin Organization:bodo unger
Admin Street1:blk 1 door 1 consolation village
Admin City:cagayan de oro city
Admin State/Province:misamis oriental
Admin Postal Code:9000
Admin Country:PH
Admin Phone:+63.9194311743
Admin Email:bodounger@yahoo.de
Billing ID:nc-365245
Billing Name:bodo unger
Billing Organization:bodo unger
Billing Street1:blk 1 door 1 consolation village
Billing City:cagayan de oro city
Billing State/Province:misamis oriental
Billing Postal Code:9000
Billing Country:PH
Billing Phone:+63.9194311743
Billing Email:bodounger@yahoo.de
Tech ID:nc-365244
Tech Name:bodo unger
Tech Organization:bodo unger
Tech Street1:blk 1 door 1 consolation village
Tech City:cagayan de oro city
Tech State/Province:misamis oriental
Tech Postal Code:9000
Tech Country:PH
Tech Phone:+63.9194311743

Tech Email:bodounger@yahoo.de
Name Server:NS1.CONEPUPPY.COM
Name Server:NS2.CONEPUPPY.COM 
Network Whois record

Queried whois.arin.net with “66.154.53.36“…

OrgName:    Cyber Wurx LLC
OrgID:      CPCW
Address:    12430 Tesson Ferry Rd
City:       St Louis
StateProv:  MO
PostalCode: 63128
Country:    US

NetRange:   66.154.0.0 - 66.154.95.255
CIDR:       66.154.0.0/18, 66.154.64.0/19
NetName:    CONEPUPPY-COM
NetHandle:  NET-66-154-0-0-1
Parent:     NET-66-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.CONEPUPPY.COM
NameServer: NS2.CONEPUPPY.COM
Comment:    ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate:    2001-07-20
Updated:    2003-08-20

RTechHandle: CS1169-ARIN
RTechName:   IP SUPPORT, Christopher
RTechPhone:  +1-404-681-9888
RTechEmail:  ipsupport@cyberwurx.com 

OrgAbuseHandle: ABUSE2236-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-404-681-9888
OrgAbuseEmail:  abuse@cyberwurx.com

OrgTechHandle: NOC2137-ARIN
OrgTechName:   Network Operations Center
OrgTechPhone:  +1-404-681-9888
OrgTechEmail:  routing@cyberwurx.com

OrgTechHandle: IPALL4-ARIN
OrgTechName:   ipallocation
OrgTechPhone:  +1-404-681-9888
OrgTechEmail:  arin@cyberwurx.com

# ARIN WHOIS database, last updated 2009-05-29 20:00

DNS records

name class type data time to live
cheapfasteasy.info IN A 66.154.53.36 86400s (1.00:00:00)
cheapfasteasy.info IN SOA
server: ns1.conepuppy.com
email: hostmaster.conepuppy
serial: 2008090209
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
cheapfasteasy.info IN NS ns1.conepuppy.com 86400s (1.00:00:00)
cheapfasteasy.info IN NS ns2.conepuppy.com 86400s (1.00:00:00)
cheapfasteasy.info IN MX
preference: 20
exchange: cwmail2.conepuppy.com
86400s (1.00:00:00)
cheapfasteasy.info IN MX
preference: 10
exchange: cwmail.conepuppy.com
86400s (1.00:00:00)
36.53.154.66.in-addr.arpa IN PTR bbwz.com 86400s (1.00:00:00)

Canadian Pharmacy Spam- whapzintaon.com

from Portia Hendricks
to 
date Sat, May 30, 2009 at 4:02 PM
subject I thought you would be interested in online chemist with lowest prices on the market.
hide details 4:02 PM (22 minutes ago)

Reply  Add more passion to your relations. http://yeoex.whapzintaon.com

  • Acai Berry Boom 
  • Acai Elite 
  • Canadian_Healthcare 
  • Canadian_Pharmacy 
  • DrugStore 
  • MaxGentleman 
  • Privilege_Club_Casino 
  • ED Pill Store 

 

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Address lookup

lookup failed whapzintaon.com
  Could not find an IP address for this domain name.   

 Domain Whois record

Queried whois.internic.net with “dom whapzintaon.com“…

   Domain Name: WHAPZINTAON.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.ALVIAGRAPILLS.COM
   Name Server: NS2.RXSTOREHEALTHSITE.NET
   Status: clientHold
   Status: clientTransferProhibited
   Updated Date: 27-may-2009
   Creation Date: 21-may-2009
   Expiration Date: 21-may-2010

>>> Last update of whois database: Sat, 30 May 2009 23:24:18 UTC <<<

Queried whois.enom.com with “whapzintaon.com“…

AboutUs: whapzintaon.com</a>

Registration Service Provided By: Sipence, Inc.
Contact: admin@sipence.com
Visit: www.sipence.com

Domain name: whapzintaon.com

Administrative Contact:
   -
   James Stahn mamsibook@caress.com
   +1.7634277641
   Fax: -
   745 Adams St
   Anoka, MN 55303
   US

Technical Contact:
   -
   James Stahn mamsibook@caress.com
   +1.7634277641
   Fax: -
   745 Adams St
   Anoka, MN 55303
   US

Registrant Contact:
   -
   James Stahn ()

   Fax:
   745 Adams St
   Anoka, MN 55303
   US

Status: Locked

Name Servers:
   ns1.alviagrapills.com
   ns2.rxstorehealthsite.net

Creation date: 21 May 2009 09:54:32
Expiration date: 21 May 2010 09:54:00

Get Noticed on the Internet!  Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Network Whois record

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DNS records

DNS query for whapzintaon.com returned an error from the server: NameError

No records to display

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Canadian Pharmacy – ideazeal.com

 

odf@ideazeal.com
 
  Sat, May 30, 2009 at 1:03 PM
subject Love pill !!

Address lookup

canonical name ideazeal.com.
aliases  
addresses 60.191.239.181
61.191.63.150
203.93.208.86
58.17.3.41

Domain Whois record

Queried whois.internic.net with “dom ideazeal.com“…

   Domain Name: IDEAZEAL.COM
   Registrar: XIN NET TECHNOLOGY CORPORATION
   Whois Server: whois.paycenter.com.cn
   Referral URL: http://www.xinnet.com
   Name Server: NS1.IDEAZEAL.COM
   Name Server: NS2.IDEAZEAL.COM
   Name Server: NS3.IDEAZEAL.COM
   Name Server: NS4.IDEAZEAL.COM
   Status: ok
   Updated Date: 30-may-2009
   Creation Date: 27-may-2009
   Expiration Date: 27-may-2010

>>> Last update of whois database: Sat, 30 May 2009 21:11:46 UTC <<<

Queried whois.paycenter.com.cn with “ideazeal.com“…

Domain Name      : ideazeal.com
PunnyCode        : ideazeal.com

Registrant:
  Organization   : CAI JIAHAO
  Name           : CAI JIAHAO
  Address        : JIULONGLU256
  City           : luoyangshi
  Province/State : henansheng
  Country        : china
  Postal Code    : 471029

Administrative Contact:
  Name           : CAI JIAHAO
  Organization   : CAI JIAHAO
  Address        : JIULONGLU256
  City           : luoyangshi
  Province/State : henansheng
  Country        : china
  Postal Code    : 471029
  Phone Number   : 86-0379-72154305
  Fax            : 86-0379-72154305
  Email          : CAIJIAHAO@126.COM

Technical Contact:
  Name           : CAI JIAHAO
  Organization   : CAI JIAHAO
  Address        : JIULONGLU256
  City           : luoyangshi
  Province/State : henansheng
  Country        : china
  Postal Code    : 471029
  Phone Number   : 86-0379-72154305
  Fax            : 86-0379-72154305
  Email          : CAIJIAHAO@126.COM

Billing Contact:
  Name           : CAI JIAHAO
  Organization   : CAI JIAHAO
  Address        : JIULONGLU256
  City           : luoyangshi
  Province/State : henansheng
  Country        : china
  Postal Code    : 471029
  Phone Number   : 86-0379-72154305
  Fax            : 86-0379-72154305
  Email          : CAIJIAHAO@126.COM

Network Whois record

Queried whois.apnic.net with “60.191.239.181“…

inetnum:      60.191.239.0 - 60.191.239.255
netname:      JINHUA-TELECOM-LTD
country:      CN
descr:        Jinhua Telecom Co.,ltd
descr:
admin-c:      LW945-AP
tech-c:       CJ54-AP
status:       ASSIGNED NON-PORTABLE
changed:      auto-dbm@dcb.hz.zj.cn 20060824
mnt-by:       MAINT-CN-CHINANET-ZJ-JH
source:       APNIC

role:         CHINANET-ZJ Jinhua
address:      No.155 Xishi street,Jinhua,Zhejiang.321000
country:      CN
phone:        +86-579-2300779
fax-no:       +86-579-2330035
e-mail:       anti_spam@mail.jhptt.zj.cn
trouble:      send spam reports to anti_spam@mail.jhptt.zj.cn
trouble:      and abuse reports to anti_spam@mail.jhptt.zj.cn
trouble:      Please include detailed information and times in UTC
admin-c:      CH55-AP
tech-c:       CH55-AP
nic-hdl:      CJ54-AP
mnt-by:       MAINT-CHINANET-ZJ
changed:      master@dcb.hz.zj.cn 20031204
source:       APNIC

person:       Lujiang Wang
nic-hdl:      LW945-AP
e-mail:       anti_spam@mail.jhptt.zj.cn
address:      NO.155 Xishi Street,Jinhua,Zhejiang.Postcode:321000
phone:        +86-579-3285460
country:      CN
changed:      auto-dbm@dcb.hz.zj.cn 20060824
mnt-by:       MAINT-CN-CHINANET-ZJ-JH
source:       APNIC

DNS records

DNS query for 181.239.191.60.in-addr.arpa returned an error from the server: NameError

name class type data time to live
ideazeal.com IN A 61.191.63.150 3600s (01:00:00)
ideazeal.com IN A 203.93.208.86 3600s (01:00:00)
ideazeal.com IN A 60.191.239.181 3600s (01:00:00)
ideazeal.com IN A 58.17.3.41 3600s (01:00:00)
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AR CLERK NEEDED/PART TIME (Orange County)

Reply to:bolaonboard@gmail.com [Errors when replying to ads?]
Date: 2009-05-30, 12:04PM PDT

AR CLERK NEEDED/PART TIME (Orange County)

GORDON PAINTS AND TEXTILES INC seeks a virtual Part Time sales representative to complete transactions,the payment is great and reasonable,please contact us via this email bolaonboard@gmail.com 
Regards, 
CEO 
Marilyn Mulvehill 

  • Location: Orange County
  • Compensation: Contact for Compensation Details…
  • This is a part-time job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.
   
   

Slick Job Offer – Administrative Assistant to 60K

Slick Job Offer – Administrative Assistant to 60K

General Administration
• Greet and situate all office visitors when they arrive, as needed
• Manage or coordinate conf. room setup in advance of any in-office meetings
• Develop and document procedures for duties and general office processes specific to Corporation.

Investment Professional Assistance
• Screen incoming calls for Director-level professionals, as well as coordinating with other Assistants.
• Manage calendars for Director-level professionals, as well as coordinating with other Assistants.
• Screen incoming mail and e-mail for Director-level professionals, as well as coordinating with other Assistants. 
• Prepare correspondence, whether physical or electronic, for Company under the dictation of Director-level professionals
• Oversee the technical and creative aspects of the creation of investment proposals and presentations in Word and PowerPoint
• Create and maintain logs to track investor communications and documentation, as well as, prospective investor communications and documentation for Director-level professionals (Examples: tracking quarterly reports sent to investors or tracking subscription documents sent to and received by prospective investors.)
• Perform all assigned administrative projects of Company delegation of Director-level professionals

Filing Systems
• Organize and maintain physical and electronic filing systems for key documents for Company, including but not limited to the following:
o Organizational Documents
o Portfolio Investment Files
o Historical Investment Due Diligence Files
o Historical Deal Flow Files
• Work with superiors to establish document retention policies for Company.
• Coordinate periodic review and discard/destruction of files under document retention policies mentioned above.

Accounting/Financial Operations
• Interface with Controller, as needed, regarding outsourced accounting service providers on the continuous accounting administration of the business
• Interface with Controller and perform, as needed, basic recurring accounting recordkeeping tasks under the supervision of controller and professional accounting service providers 
• Interface with Controller and Accounts Payable staff member regarding scheduled payment of vendor payables, which will be presented to Director-level professionals for approval

Career Path
• Grow into the role of Executive Assistant and into the management of additional administrative staff resourced for the Director-level professionals of Company.

Key Skills and Traits
• Highly organized self starter
• Strong skills in Microsoft Word and PowerPoint (Note: Testing required on both Microsoft Word 2007 and Microsoft PowerPoint 2007 before consideration.)
• No accounting experience necessary

Profile
• Prefer at least 5 years of previous assistant experience
• Prefer previous experience with other institutional private equity, investment banking, strategy consulting or law firms

Compensation
• Salary structure commensurate with experience of the candidate 
o Base salary of $55,000-$60,000, depending upon experience 
o Eligible for discretionary bonus pool
• We offer health, dental and vision for the employee at 100%, plus 401(K) plan (eligibility after one year), and parking at no cost to you in the garage adjacent to the building.

Vintage Classic & Antique Cars

Vintage Classic & Antique Cars

Vintage Classic & Antique Cars
40, Earls Court Rd
London W8 6EJ
United Kingdom

My name is Ruth Jones im from El Paso, Texas and I’m the C.E.O of Vintage Classic & Antique Cars in UK. We have a available for you .
We are into general shipping, importing and exporting of automobile and motor vehicle parts.We have been receiving orders from NORTHERN AMERICA, which we have not been able to process completely since we do not have a payment receiving personnel in these areas, We have decided to recruit payment officers online hence we will beneeding a reliable representative to process our payments in these areas,It’s easy and will not take a lot of time. No costs, No Investments,Work Part Time or Full Time .Work from Home with a Business Opportunity that no job could ever offer.Use your own computer to make money and make a CAREER as your own boss. 

We are in search of people that will work for our company and act the role of a representative ,we will be so glad to have you as our agent if you can work per-term with this We have been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US Money Order/Certified Bank Check, which is difficult for us to cash here. We are looking for a representative in the States who will be working for us as a part time worker or full time and we are willing to pay 10% for every transaction. We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tries to get away with our money. The FBI will surely be interested and get involved. This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via money gram/western union and required charges for all transfer should be deducted from my company money. 

Respond only if you will like to work from home part-time/full time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD)

MAIN REQUIREMENTS
18 YEARS OR OLDER LEGALLY CAPABLE RESPONSIBLE READY TO WORK 3-4 HOURS PER WEEKS WITH PC KNOWLEDGE EMAIL AND INTERNET EXPERIENCE (MINIMAL) AND PLEASE KNOW THAT EVERYTHING IS ABSOLUTELY LEGAL,THAT’S WHY YOU HAVE TO FILL A CONTRACT FORM BELOW.

1). FULL NAMES:
2). AGE, GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zip code):
P.O BOXES ARE NOT ALLOWED-
4). TELEPHONE NUMBER:
5).. HOME PHONE:
6). EMAIL ADDRESS:

for review and job activation,kindly get back to me ASAP,via this email ruthjones1953@rediffmail.com so that i can feed you with more information about the jobs. 

Best Regards
Ruth Jones
40, Earls Court Rd
London W8 6EJ
United Kingdom

 

part-time …EARN 10% MORE INCOME…. at Vintage Classic & Antique Cars. in fort wayne, Indiana date-job-postings 05-30-2009
part-time …EARN 10% MORE INCOME…. at Vintage Classic & Antique Cars in Battle Creek, Michigan date-job-postings 05-30-2009
part-time EARN 10% MORE INCOME. at Vintage Classic & Antique Cars in merrill, Wisconsin date-job-postings 05-30-2009
freelance Marketing Consultant at Consult-Now.com in NYC & Suburbs, NewYork date-job-postings 05-30-2009

MYSTERY SHOP SCAMMER!!!!! BEWARE – WesternUnion Money Transfer Agent

MYSTERY SHOP SCAMMER!!!!! BEWARE – WesternUnion Money Transfer Agent

Heritage Mystery Evaluation Inc is the fake buisness name. here is his Email thomashanes001@aol.com

Dear David,

You have been considered for the post of the mystery shopper. You will be evaluating Wal-Mart Stores and Western Union Money Transfer in your neighborhood, kindly check out for one Wal-Mart store and one WesternUnion Money Transfer Agent outlet you will like to evaluate, make sure the store and the outlet you will chose are close to your area as much as possible , you will have to send the name and address of the two location to us, Please note that you are to act Cool,Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. you will be shopping at Wal-Mart stores and also make a transaction at the Western Union Money Transfer,you will write a report about the customer services , you will send your report back to us via Email , you will have to use the following pointers to prepare your report :

1) How long it took you to get services.

2)Ambiance/Outlook of the Shop/Outlet

3) Smartness of the attendant

4)Customer service professionalism

5)Reaction of personnel under pressure

6)Information that you think would be helpful

7)Your comments and impressions

Payments will be mailed out to you, which you will expend in carryingout all that will be required of you including your compensation andTransportation fee. All Other Instructions will be sent out to you assoon as Evaluation commences. Please reply thisEmail and give us thename and address of the Wal-mart and Western Union Money Transfer location you will be evaluating .

Thank you

The Hiring Manager

Mr Thomas Hanes

Online Account Staff/Representative Needed

Online Account Staff/Representative Needed

Reply to:job-wcak9-1196681159@craigslist.org [Errors when replying to ads?]
Date: 2009-05-30, 9:23AM MST

Top of the day to you.Let me start by introducing myself and the company to you. I am Daniel Clemens, the personnel manager of the firm Swift Software Solutions with its head office in Canada.We posted our job add as a result of trying to get an online account staff/representative incollaboration with ( HOME BUSINESS NETWORK – WORK FROM HOME INITIATIVE) 
For $120 per hr. ( location not required ). 

  • Compensation: $120/wk
  • This is a part-time job.
  • OK for recruiters to contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.
   
   

web-help247.com Credit Card Fraud None Internet

web-help247.com Credit Card Fraud None Internet

web-help247.com
www.web-help247.com
Internet,
U.S.A.

Two days ago I checked my credit card statement online and find a charge for $209.00 USD/$264.77 CDN from a company called http://www.web-help247 Dot com.I have never heard of them or have anything to do with them so i call my credit card company to solve the problem and they file a ”dispute’ on my behalf.After i call I Google this web address and find some interesting news.The website and hundreds of others are owned by Alexey Vasiliev who phish for credit card numbers.I call the credit card company back to give them the info I have found just incase it would help my case.While I am talking to a rep from the card company, he has my info on screen in front of him,a good thing because the fool tries to put two more charges through. BUSTED! The credit card cancels my card right then and there and reverses all charges.The info I found about Alexey stated that he is a criminal that will do anything to get his hand on your credit card numbers. Be carefull out there, they want your money. 

Ray
Alida, Saskatchewan
Canada

Domains on Nameserver ns1.goldenhost-pepl.com

 

Domains on Nameserver ns1.goldenhost-pepl.com   – 148.228.148.74

 

Domain
goldenhost-pepl.com
abelafinancial.com
recruitabelafinancial.com

Address lookup

canonical name ns1.goldenhost-pepl.com.
aliases  
addresses 94.76.240.2

Domain Whois record

Queried whois.internic.net with “dom goldenhost-pepl.com“…

   Domain Name: GOLDENHOST-PEPL.COM
   Registrar: REGISTER.COM, INC.
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: NS1.GOLDENHOST-PEPL.COM
   Name Server: NS2.GOLDENHOST-PEPL.COM
   Status: clientTransferProhibited
   Updated Date: 13-may-2009
   Creation Date: 13-may-2009
   Expiration Date: 13-may-2010

>>> Last update of whois database: Sat, 30 May 2009 16:09:14 UTC <<<

Queried whois.register.com with “goldenhost-pepl.com“…

   Registrar Name....: REGISTER.COM, INC.
   Registrar Whois...: whois.register.com
   Registrar Homepage: www.register.com 

   Domain Name: goldenhost-pepl.com

      Created on..............: Wed, May 13, 2009
      Expires on..............: Thu, May 13, 2010
      Record last updated on..: Wed, May 13, 2009

   Administrative Contact:
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      ATTN: goldenhost-pepl.com
      Avenida do Infante 50
      Funchal, Madeira 9004-521
      PT
      Phone: 1-902-7495331
      Email: 861aa2e20a14115200100e3f2d2a7731@domaindiscreet.com

   Technical Contact:
      Domain Discreet
      ATTN: goldenhost-pepl.com
      Avenida do Infante 50
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      Phone: 1-902-7495331
      Email: 861aa3060a14115200ce5d185c717e10@domaindiscreet.com

   DNS Servers:

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Visit AboutUs.org for more information about goldenhost-pepl.com

<A HREF="http://www.aboutus.org/goldenhost-pepl.com">AboutUs: goldenhost-pepl.com</A>

Network Whois record

Queried whois.ripe.net with “-B 94.76.240.2“…

% Information related to '94.76.240.0 - 94.76.240.63'

inetnum:        94.76.240.0 - 94.76.240.63
netname:        Poundhost-4294
descr:          Poundhost customer server
remarks: ##############################################################
remarks:        Please report abuse incidents to abuse@poundhost.com.
remarks:        Messages sent to other contact addresses may not be acted upon.
remarks: ##############################################################
country:        GB
admin-c:        BLO2-RIPE
tech-c:         BLO2-RIPE
status:         ASSIGNED PA
mnt-by:         blueconnex-mnt
mnt-routes:     blueconnex-mnt
source:         RIPE
changed:        pete.bristow@bluesquaredata.com 20090309

role:           BlueConnex Ltd Operators
address:        BlueConnex Ltd
address:        BlueSquare House
address:        Priors Way
address:        Maidenhead
address:        Berkshire
address:        SL62HP
remarks:        For abuse please contact abuse@blueconnex.net
phone:          +44 (0)1628 673131
admin-c:        PETE3-RIPE
admin-c:        MM5420-RIPE
admin-c:        ROB153-RIPE
tech-c:         MM5420-RIPE
tech-c:         ROB153-RIPE
mnt-by:         blueconnex-mnt
tech-c:         PETE3-RIPE
nic-hdl:        BLO2-RIPE
changed:        support@pcs-net.com 20081012
source:         RIPE
e-mail:         abuse@blueconnex.net

% Information related to '94.76.192.0/18AS29550'

route:          94.76.192.0/18
descr:          Blueconnex Networks Ltd
origin:         AS29550
remarks:        ***********************************
remarks:        *                                 *
remarks:        * Abuse: abuse@blueconnex.net     *
remarks:        *                                 *
remarks:        * Peering: peering@blueconnex.net *
remarks:        *                                 *
remarks:        ***********************************
mnt-by:         blueconnex-mnt
source:         RIPE
changed:        pete.bristow@bluesquaredata.com 20080814

DNS records

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goldenhost-pepl.com IN HINFO
CPU: Casio
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goldenhost-pepl.com IN NS ns1.goldenhost-pepl.com 1800s (00:30:00)
goldenhost-pepl.com IN NS ns2.goldenhost-pepl.com 1800s (00:30:00)
goldenhost-pepl.com IN SOA
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2.240.76.94.in-addr.arpa IN PTR serverax.co.uk 86400s (1.00:00:00)
SmartFilter Category: Not Categorized
Make Category Suggestions
IPs: 67.230.47.228
83.20.53.206
84.121.125.142
94.42.8.71
148.228.148.74
Nameservers: ns1.goldenhost-pepl.com
ns2.goldenhost-pepl.com
ns1.help24seven.net
ns1.supportservice.biz
ns2.help24seven.net
ns2.mailstaff.org

Placement offer – S&M Fabrics Ltd.

Placement offer Scam!!!! Scam!!! Scam!!!

Reply to:job-9usbq-1196341099@craigslist.org [Errors when replying to ads?]
Date: 2009-05-30, 6:11AM MDT

S&M Fabrics Ltd. 
Stadium Place 
Leicester 
LE4 0JS 
United Kingdom. 
RC: 125322 

Part time job offer: 

We have a job offer available for you in response to your initial 
requesting the job search directory is for USA only. We are based in UK, 
but we have been receiving orders from northern America, which we have not 
been able to process completely since we do not have a payment receiving 
personnel in these areas. We have decided to recruit payment officers 
online hence we will need a representative to process our payments which 
comes in forms of money orders not cashable outside USA. If you are 
interested, kindly fill below employment form below. 

Our payments will be issued out in your name and you get them cashed in 
your bank, deduct your weekly salary and forward the balance to the 
company via Western Union Money Transfer. As soon as we confirm any 
payment coming to 
you, I will let you know and I will give you the 
information to send the funds to the company via Western Union Money 
Transfer. 

This job offer will not affect your present work; all I need from you is 
utmost honesty, trust, steady communication and easy access to the 
internet. Whenever you receive payment you will get 10% on each. If you 
get payment of $3400 you will get $340 from that and get the 90% to the 
company. 

Employment Form: 

First Name_______ 
Last Name__________________ 
Address (Not P.O. Box)__________ 
City____________________________ 
State__________________________ 
Zip Code____________________ 
Country______________________ 
Cell Phone Number____ 
Gender.___________________ 
Age___________________________ 
Marital Status_____________ 
Occupation_______________ 
Name Of Bank_______________ 

CAN YOU PROCESS A CREDIT CARD PAYMENT?: 

Kindly get back to us with all 
the above details to 
drsamuel.smith14@gmail.com so as to send it to our clients and they will 
start making payments to you as the company’s representative in the United 
States 

Name:Dr Samuel Smith. 
Position: (REFERRING AGENT) 
Time 24Hrs Daily 
+447024047968 

  • Compensation: $350 weekly fee and more on consistency and loyalty
  • Telecommuting is ok.
  • This is a part-time job.
  • OK to highlight this job opening for persons with disabilities
  • OK for recruiters to contact this job poster.
  • Phone calls about this job are ok.
  • Please do not contact job poster about other services, products or commercial interests.
   
   

The Swedish Financial Supervisory Authority – ALERTS

The Swedish Financial Supervisory Authority
Investor Alerts

 

A.J. Brown & Co Ltd
FSC  :  www
2005-11-14


AB Hutton Global Holdings
CYSEC :  www
2008-05-19


AB Penki akrai (Ltd.)Bonds, Litauen
LSC :  www
2004-06-08


Aberdeen Langley
FSA :  www
2004-08-20


Aberdeen Management Limited
FSC :  www
2007-01-09


Aberdeen Pacific Group
2008-08-26


Abnat Secure PLC
FSC :  www
2006-06-30


AC Capital Venture
ASIC :  www
2007-11-12


ACI Financial Markets Association
FSA :  www
2009-01-07


Ackerman & Goldhart
2007-12-03


ACM Advanced Currency Markets (ACM SA)
HCMC :  www
2008-12-11


Acorn Investments
FSA :  www
2008-05-02


ACPM Consulting Group
FMA :  www
2006-06-20


ADN Warenhandels GmbH
FMA :  www
2004-05-06


Advantage IEC
FSA :  www
2005-04-05


Advantage Securities Inc
ASIC :  www
2008-11-28


Advies Business Invest BVBA
FSA :  www
2008-02-27


Afper Finance
FSC :  www
2006-03-28


Agro Micron Ltd
ASIC :  www
2007-11-12


AIBWT Nominees Limited
Jersey-FSC :  www
2008-01-21


AIM Law Associates
2007-11-27


Aims Management
FSA :  www
2007-09-13


Aims World Asset & Investment Management Services
2006-09-12


Ainsley Consulting SL
FSA :  www
2003-05-20


AJ Witherspoon and Co
ASIC :  www
2009-05-08


Akeman Allan Capital
Finanstilsynet :  www
2008-02-22


Akeman Capital
2008-01-25


Aker Financial AS
Kredittilsynet :  www
2008-11-11


Akzenta SA
AMF :  www
2006-05-03


ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
ATVP :  www
2005-02-04


Alberich Gerhard Securities Worldwide (aka A G Securities)
FSA :  www
2006-05-10


Alexander Rothko and Associates Ltd
CNMV :  www
2005-01-25


Alexander Solutions
2009-01-23


Alibgroup.info/Alcbplc.com
FSC :  www
2006-10-24


Alied Trust (sic)
FSC :  www
2004-12-20


All Property Limited
FMA :  www
2009-05-19


Allconi Bank Administration Ltd.
IFSRA :  www
2009-05-13


Allen Brothers M&A
SEC-USA :  www
2008-04-14


Allen Brothers M&A
FSA :  www
2008-04-02


Alliance & Leicester Commercial Bank
FSC :  www
2007-10-25


Alliance Capital Management
FSA :  www
2008-06-11


Alliance Finance Asset Management
FSC  :  www
2004-08-16


Alliance Financial Bank
FSC  :  www
2004-08-16


Alliance Financial Group
CoNaVal :  www
2005-11-24


Alliance Global Investors Fund Management LLC
2008-04-02


Alliance Group, Inc. /Alliance Insurance Agency
SEC-USA :  www
2008-11-19


The Alliance Group
2008-01-25


Alliance Investment
FSC :  www
2004-07-27


Alliance Investment Bank
FSC  :  www
2004-07-27


Alliance Investment Group
FSC  :  www
2004-07-27


Alliance Investment Trust Bank
FSC :  www
2004-07-27


Alliance Strategy Consultants Inc
Kredittilsynet :  www
2006-08-03


Alliance Transfer Inc.
SEC-USA :  www
2008-11-19


alliance-fb.com
FSC  :  www
2004-08-16


Allied Asset Management
ASIC :  www
2007-11-12


Allied Champ Investments
CSSF :  www
2006-10-02


Allied Financial Trust
FDIC :  www
2006-11-02


Allied Wallet Limited
FSA :  www
2009-01-19


Alston Price Business Ltd
IFSC :  www
2007-05-02


Alv Group
2006-09-12


Alverton International Consultants
FSA :  www
2008-12-11


Amager Bio Bank
Finanstilsynet :  www
2008-05-15


American Futures and Options Exchange (AFOEX)
ASIC :  www
2007-03-23


American International Securities Inc.
Kredittilsynet :  www
2005-02-08


AMG Capital Partners
FSA :  www
2009-01-26


Amherst International
GFSC :  www
2005-05-23


Anderson Goldberg, S.L., Madrid
CNMV :  www
2004-06-08


Anderson McCormack Group, S.L.
CNMV :  www
2007-06-18


Anderson Price
FSA :  www
2008-02-12


Anglo American Bank
FSC  :  www
2004-08-18


Anglo Swiss Consulting
FSA :  www
2006-03-14


Anne’s Diary
FSA :  www
2008-07-17


Annex International Mergers and Acquisitions
ASIC :  www
2007-09-27


Anoli Capital International, Inc
SEC-USA :  www
2008-06-10


Anova Corporate Services
SEC-COM  :  www
2004-07-01


Antiques Supermarket.com
FSC :  www
2008-09-29


Apex Continental Bank PLC
FSC :  www
2004-11-26


Apex Continental Bank PLC and Securities
FSC :  www
2004-11-26


Apex Continental Bank PLC and Trust Corp
FSC :  www
2004-11-26


Apex Continental Bank PLC Finance (sic) and Securities
FSC :  www
2004-11-26


Apex Management Limited
FSA :  www
2008-06-24


Apex Trade Group Pte Ltd
SFC :  www
2007-05-15


Apex Trading Group
FMA  :  www
2005-12-13


Apollo International Wealth Management Co. Ltd
MAS :  www
2008-03-13


APS International Bank
FSC  :  www
2006-01-06


APT Fund
SFC  :  www
2006-02-22


Aqua Securities L.P
ASIC :  www
2007-11-12


Arcfin Group
FSA :  www
2006-06-08


Argo Trust Limited
MFSA :  www
2004-02-11


Argus Global Equities Ltd
FSA :  www
2004-09-02


Armstrong Group, The
AFM :  www
2004-11-17


Armstrong&Knight
2009-05-26


Arran Funding Limited
Jersey-FSC :  www
2007-08-30


Artemis Financial
Kredittilsynet :  www
2007-09-13


Ascot Management Group
FSA :  www
2008-05-15


Ashby Limited
FSA :  www
2008-04-28


Ashford Langley – ashford-langley.co.uk
FSA :  www
2008-07-29


Ashley Partners Mergers & Acquisitions
2008-03-13


The Ashton Lewis Group
2006-11-21


Ashton Trading
2006-03-13


Ashton Trading Worldwide Limited
SFC :  www
2007-05-15


Ashton Young and Associates
FSA :  www
2008-03-07


Asian European Finance
FSC :  www
2004-11-26


Asian Foreign Securities and Compliance Department
FSA :  www
2007-09-17


Aspen Payne Consulting
2006-09-04


Asprey Associates
SEC-USA :  www
2008-06-10


Asprey Group LLP
2006-01-31


Assets Brokerage Network (ABN)
SFC :  www
2007-07-04


Associacio Corporativa Dempresaris Immobiliaris
CNMV :  www
2009-02-16


Associated Financial Services
ASIC :  www
2008-09-30


Associates Financial Advisors
FSA :  www
2007-12-19


Aston Rowe Consulting Advisory
FSC :  www
2006-03-07


Aston Rowe Consulting Inc
FSA :  www
2006-02-02


Atlantic Capital Management
IFSRA :  www
2006-08-16


Atlantic Equity Management
2009-01-29


Atlantic Express Bank
FSC :  www
2005-08-02


Atlantis Financial
2008-05-09


Atlantis Mergers & Acquisition Group, Inc.
SEC-COM :  www
2005-12-20


Atlantis Mergers & Acquisitions
2008-10-21


Atlas Capital Corp
ASIC :  www
2008-03-11


Atlas Invest LLC.
ATVP :  www
2005-02-04


Atrium Financial Group
AFM :  www
2004-05-06


Attlee Wurth
FSA :  www
2008-12-11


Atwood & James SA Inc
FSA :  www
2008-04-29


Augmentum Macau Ltd
Kredittilsynet :  www
2008-09-26


Aurea Negocios, S.L.
CNMV :  www
2006-07-03


Aurum Astrum AG
FSA :  www
2008-04-17


Austrian Trader AG
FMA :  www
2004-03-10


Avatar s.p.a.
CONSOB :  www
2005-02-01


Avery Kingston Capital
2008-07-04


Axiom International
FSA :  www
2008-12-04


Axis Open Source Corporation
2006-08-24


Axxess Swiss Trading/ Axxess Swiss Corp
AFM :  www
2006-12-27

Western Union

Reply to:job-cg8ak-1196417234@craigslist.org [Errors when replying to ads?]
Date: 2009-05-30, 9:32AM EDT

Job offer Available for the Financial institution of our company 
applicants must have at least 4-5years experience, have little typing skills , ability to work within a short period of time 
working with customers and relating with banks 
Apply as soon as possible with resumes .. 

  • Location: 
  • Telecommuting is ok.
  • This is a part-time job.
  • This is a contract job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.
   
   

Experienced payroll clerk needed

Experienced payroll clerk needed

Reply to:tcepts@gmail.com [Errors when replying to ads?]
Date: 2009-05-30, 6:01AM PDT

Hello 
Are you interested in a part time job offer that will not affect your present state of work or studies and get paid monthly with a good pay the description of the job is you will mail out payment to our clients we shall provide you with the instruments needed for you to work on if you care to know more contact David on this email tcepts@gmail.com for more details. 
Regards 
Admin manager 
David Evans 

  • Compensation: Good Pay
  • This is a part-time job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.
   
   

UK Financial Services Authority Reports

UK Financial Services Authority Reports

Notices / Warnings Issued By Other Foreign Regulatory Authorities

AB Hutton Global Holdings CySEC (Cyprus) 19/05/2008
Aberdeen Pacific Group Finansinspektionen (Sweden) 26/08/2008
ACM Advanced Currency Markets (ACM SA) HCMC (Greece) 11/12/2008
Ahmporn Thongpuu AFM (The Netherlands) 12/05/2009
Akeman Capital (aka Akeman Allan Capital) CNMV (Spain) 28/07/2008
Alexander Solutions Finansinspektionen (Sweden) 23/01/2009
Alliance Transfer Inc. SFC (Hong Kong) 28/04/2009
Ampay Kanoknathkhun AFM (The Netherlands) 12/05/2009
Associacio Corporativa D’Empresaris Immobiliaris CNMV (Spain) 16/02/2009
Atjamae Por-orn AFM (The Netherlands) 12/05/2009
Atlantic Equity Management Finansinspektionen (Sweden) 29/01/2009
Atlantis Financial (based in Valencia, Spain) CNMV (Spain) 20/10/2008
Atlantis Mergers & Acquisitions Finansinspektionen (Sweden) 21/10/2008
Augmentum Macau Kredittilsynet (Norway) 26/09/2008
Avery Kingston Capital Finansinspektionen (Sweden) 04/07/2008
BAC MINING SOUTH AFRICA FUND, BAC SOLAR, BAC AFRICA NATURAL RESOURCES and BAC HYDROGEN managed by the Swiss management company BEST ASSET CLASS AG (BAC) Hellenic Capital Market Commission (Greece) 05/08/2008
Baer Innes FMA
(Austria)
31/01/2009
Baer Innes Stock Broking & Wealth Management Kredittilsynet (Norway) 10/12/2008
Baker Whitfield Associates Finansinspektionen (Sweden) 18/12/2008
Bayside Equity Group Finansinspektionen (Sweden) 13/06/2008
BBA Capita Capital Management LLP JFSC (Jersey) 14/01/2009
Blue Bayou Prospect Management Finansinspektionen (Sweden) 30/06/2008
Boulton Capital Partners IFSRA (Ireland) 08/10/2008
Brentwood Group Ltd. FMA (Austria) 03/04/2009
Bull & Bear Advisory IFSRA (Ireland) 11/06/2008
Bullman Asset Management Finansinspektionen (Sweden) 30/06/2008
Capital Access Limited Finansinspektionen (Sweden) 30/05/2008
Capital Management Foundation of North America (CMF) (operating through Euro Capital Market Services (ECMS) AMF
(France)
02/09/2008
Capital Management Schotts, S.L. CNMV (Spain) 27/10/2008
Centurion Capital International, Inc Finansinspektionen (Sweden) 23/07/2008
CES Futures Brokerage Co. Ltd SFC (Hong Kong) 21/11/2008
Coleman, Peterson & Associates Finansinspektionen (Sweden) 14/05/2008
Core Market Research GFSC (Gibraltar) 19/11/2008
Cornerstone Worldwide Ltd SFC (Hong Kong) 23/02/2009
Cornerstone Worldwide Finansinspektionen (Sweden) 05/02/2009
Credit Vergadain AFM (The Netherlands) 12/05/2009
Damon and Callus Finansinspektionen (Sweden) 07/05/2009
Dauphin Asset Europe Finansinspektionen (Sweden) 04/07/2008
Dauphin Asset Europe AFM (The Netherlands) 26/08/2008
Davis Mayer Group Kredittilsynet (Norway) 13/08/2008
Davis Mayer Group FMA FMA
(Austria)
26/11/2008
Dominion Royal Ekonomisk Forening Finansinspektionen (Sweden) 15/10/2008
Dufresne and Andy International Finansinspektionen (Sweden) 29/04/2009
East Financial Group, Inc Finansinspektionen (Sweden) 28/05/2009
Edenbourg Advisory Services CBFA (Belgium) 18/09/2008
Europe Ventures Finansinspektionen (Sweden) Finansinspektionen (Sweden) 04/05/2009
Evolution Market Group Inc., ( trading as Finanzas Forex) AMF (France) 06/06/2008
Fairfield & Hays CBFA (Belgium) 04/02/2009
Fairfield and Hayes Kredittilsynet (Norway) 26/09/2008
Falon Group Finansinspektionen (Sweden) 24/11/2008
Feldman, Mackie & Chan LLC SFC (Hong Kong) 22/12/2008
Finanstjenester Kredittilsynet (Norway) 20/11/2008
First Nevada Securities Ltd Finansinspektionen (Sweden) 20/05/2009
First Prime Group Finansinspektionen (Sweden) 04/07/2008
Flagship Consolidated Finansinspektionen (Sweden) 07/05/2009
Flagship Consolidated SFC (Hong Kong) 07/04/2009
Future Trading Club Finansinspektionen (Sweden) 23/05/2008
FX Greece Ltd. HCMC (Greece) 11/12/2008
FX Run Ltd. SMA (Slovenia) 11/12/2008
Gardner Financial Trading Finansinspektionen (Sweden) Finansinspektionen (Sweden) 12/05/2009
Global Asset Group Finansinspektionen (Sweden) 22/04/2009
Global Futures Transaction Investment Limited SFC (Hong Kong) 28/04/2009
Global Valores. The following is business-related to the referred company: Ruben Otero Villaverde CNMV (Spain) 05/05/2009
Guardian Asset Management IFSRA (Ireland) 18/02/2009
GCI Financial Limited CNMV (Spain) 20/10/2008
Goldberg Heche Assosiates Kredittilsynet (Norway) 20/11/2008
Goldsmith & Harris Finansinspektionen (Sweden) 02/04/2009
Gotthard Capital Partners IFSRA (Ireland) 08/10/2008
Green Valley Venture Capitalist Finansinspektionen (Sweden) 03/03/2009
Greyhill Consultants Finansinspektionen (Sweden) 21/10/2008
Hamilton Trading Ltd CBFA (Belgium) 25/09/2008
Hampshire Consultants LLC Kredittilsynet (Norway) 10/12/2008
Hannover Sterling Ltd Finansinspektionen (Sweden) 17/06/2008
Harrison Fairmount Global Mergers & Acquisitions Inc. Finansinspektionen (Sweden) 03/03/2009
Hawkins & Doyle Kredittilsynet (Norway) 15/08/2008
Heintzman, Watten, Wise & Fornella, P.C. Finansinspektionen (Sweden) 05/09/2008
HG Ventures Finanstilsynet (Denmark) 10/03/2009
Highland International Advisors Kredittilsynet (Norway) 10/12/2008
Highland International Advisors Finansinspektionen (Sweden) 11/09/2008
HIS Commodities SFC (Hong Kong) 25/03/2009
HMG Holdings Ltd SFC (Hong Kong) 10/02/2009
Hong Kong Financial Securities Board SFC (Hong Kong) 10/02/2009
Hong Kong Financial Services Authority SFC (Hong Kong) 07/04/2009
Hua-tong Finance and Investment Company Limited SFC (Hong Kong) 07/04/2009
Hunter Rowe Financial IFSRA (Ireland) 29/01/2009
IMG AS – InternetMarket Global Kredittilsynet (Norway) 15/08/2008
Incentive Breil/Brigels SA FMA
(Austria)
09/09/2008
Inter Credit Group FMA
(Austria)
31/01/2009
International Equity Portfolio Finansinspektionen (Sweden) 25/09/2008
Investment Solutions Ltd (Agiou Konstantinou 40, Maroussi, Athens) and its manager Mr. Christos Stergiou Hellenic Capital Market Commission (Greece) 05/08/2008
IRS & Partners SFC (Hong Kong) 25/03/2009
Jacoby & Associates, Plc Finansinspektionen (Sweden) 11/03/2009
James B Clarke & Company Limited GFSC (Gibraltar) 20/11/2008
JD Abrams & Associates SFC (Hong Kong) 13/11/2008
KEB Credit AFM (The Netherlands) 12/05/2009
Kimura Financial Finanstilsynet (Denmark) 14/07/2008
Knoll Ridge Group Finansinspektionen (Sweden) 28/04/2009
Legacy Global Wealth Finansinspektionen (Sweden) 03/03/2009
Legacy Global Wealth CBFA (Belgium) 09/03/2009
Lehman Brothers & Associates Corp. Finanstilsynet (Denmark) 17/04/2009
Lincoln Ventures (Canada) Irish Financial Services Regulatory Authority (Ireland) 03/12/2008
Loan Exchange AFM (The Netherlands) 12/05/2009
London Equities IFSRA (Ireland) 18/02/2009
Long Term Financial Ltd (1 Arianou Street, Alimos, Athens, Greece) and Mr Dimosthenis Panagiotakopoulos HCMC (Greece) 21/01/2009
Lyland Finance Finansinspektionen (Sweden) 24/11/2008
Manhattan Fujiwara International Finansinspektionen (Sweden) 24/09/2008
Maynard & Breen Investment Services SFC (Hong Kong) 11/12/2008
Metropolitan Credit Corp, BKR-Krediet and Enschede Finance AFM (The Netherlands) 26/08/2008
Morgan Capital Partners SFC (Hong Kong) 21/11/2008
Morgan Finch International. The following are business-related to the referred company: Morgan Franklin Consultants, S.L. and Martin Howard Associates, S.L. CNMV (Spain) 05/05/2009
Milton Willard Financials Finansinspektionen (Sweden) 29/04/2009
Morgan Finch International Finanstilsynet (Denmark) 21/10/2008
Morgan Singleton Associates Finansinspektionen (Sweden) 29/04/2009
MyCreditBrokers FMA (Austria) 26/03/2009
Newburgh Capital Trust Finansinspektionen (Sweden) 05/02/2009
Next Futures Co. Ltd. SFC (Hong Kong) 25/03/2009
Noble Advisory Group Finansinspektionen (Sweden) 05/02/2009
North Point Capital SFC (Hong Kong) 13/04/2009
Olympia Law Firm Mergers & Acquisitions Finansinspektionen (Sweden) 03/03/2009
Omega Capital Management IFSRA (Ireland) 08/10/2008
Omega Capital Management SFC (Hong Kong) 11/12/2008
Omega Global Trading, Inc Finansinspektionen (Sweden) 28/05/2009
Ovetti Hellenic Capital Market Commission (Greece) 27/10/2008
Pacific Capital Partners (based in Hong Kong) Finansinspektionen (Sweden) 03/12/2008
Pacific Equity Management Finansinspektionen (Sweden) 21/10/2008
Pacific Rim Wealth Management Finansinspektionen (Sweden) 29/04/2009
Palmer Brown Management, Inc. Finansinspektionen (Sweden) 02/02/2009
Parker Monroe SFC (Hong Kong) 13/11/2008
Patcharee Precharun AFM (The Netherlands) 12/05/2009
Patchari Pritchakun AFM (The Netherlands) 12/05/2009
Peninsula Capital Limited SFC (Hong Kong) 25/03/2009
Peninsular Capital Limited FMA (Austria) 19/03/2009
Pesmir Trading, S.A CNMV (Spain) 16/03/2009
Pollia Ventures Finansinspektionen (Sweden) 26/08/2008
Portway Capital FMA (Austria) 13/03/2009
Portway Capital Finansinspektionen (Sweden) 04/09/2008
Prestige Management plc GFSC (Gibraltar) 04/11/2008
Private Equity Placement FMA (Austria) 13/03/2009
Private Equity Placement Finansinspektionen (Sweden) 02/02/2009
QFX Absolute Return Fund (Jersey) Limited JFSC (Jersey) 14/01/2009
Reynolds Group Limited Finansinspektionen (Sweden) 04/07/2008
Richmond Capital Management Finansinspektionen (Sweden) 04/07/2008
Rive Financial SFC (Hong Kong) 21/11/2008
Ross-Parkinson Finansinspektionen (Sweden) 29/09/2008
Royal Assets and Research CBFA (Belgium) 04/07/2008
Sakuma Group Finansinspektionen (Sweden) 14/10/2008
Satellite Acquisition Corp. Finansinspektionen (Sweden) 12/02/2009
Savoy Advisors LLC Kredittilsynet (Norway) 10/12/2008
Scandinavian Trade Finansinspektionen (Sweden) 14/05/2008
Skyline Advisory Group Finansinspektionen (Sweden) 03/12/2008
Stanford Group Associates Finansinspektionen (Sweden) 12/02/2009
Steed and Associates, Inc. Finansinspektionen (Sweden) 28/01/2009
Strategic Capital Partners CBFA (Belgium) 22/05/2008
Summit Capital Management Commission Bancaire, Financier et des Assurances (Belgium) CBFA (Belgium) 12/08/2008
Surin Waanaa AFM (The Netherlands) 12/05/2009
Surin Wana AFM (The Netherlands) 12/05/2009
System World Investment Corporation (trading as Dextraplus). The following are business-related to the referred company: Jose Manuel Ramirez Marco and Evolution Market Group Inc. (trading as Finanzas Forex) CNMV (Spain) 10/03/2009
The Lyon Group Inc. Finansinspektionen (Sweden) 15/09/2008
Thomas & Hyde Consulting Finansinspektionen (Sweden) 11/12/2008
Thomas Castle Management Kredittilsynet (Norway) 13/08/2008
Tribu International Invest SL CNMV (Spain) 22/07/2008
T.Y.I.B. AFM (The Netherlands) 12/05/2009
Venture Alliance Partners, VENPAR Finansinspektionen (Sweden) 24/11/2008
Verein Zukunft Neu FMA (Austria) 28/04/2009
Wall Street Management Corp. Kredittilsynet (Norway) 15/08/2008
Wellesley International Group Finansinspektionen (Sweden) 28/05/2009
West Ridge Limited Finansinspektionen (Sweden) 11/12/2008
Westcomb Capital Management IFSRA (Ireland) 08/10/2008
Wide Berth International Inc. Finansinspektionen (Sweden) 24/09/2008
Wilkin and Associates Inc. SFC (Hong Kong) 20/06/2008
Witter Walwyn Finanstilsynet (Denmark) 08/10/2008
World Capital Solutions Finansinspektionen (Sweden) 17/09/2008
World Point International Investments Limited SFC (Hong Kong) 28/04/2009
Worrapong Chamtjaiwong AFM (The Netherlands) 12/05/2009
http://www.amtmarkets.com SFC (Hong Kong) 13/04/2009
http://www.gestionforex.com (Traders Unidos – related entity) CNMV (Spain) 12/01/2009
http://www.itgfx.com SFC (Hong Kong) 28/04/2009
http://www.yc28.com SFC (Hong Kong) 25/03/2009
http://www.zfjhgold.com SFC (Hong Kong) 28/04/2009