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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: StockDung who wrote (26472)4/2/1999 7:02:00 PM
From: jjs64  Read Replies (2) of 122088
 
ZSUN Criminal Activity Alert....

Please go over and check my post on the ZSUN board. I have received news today from the Hong Kong Securities & Futures Commission showing a unit of ZSUN (Switftrade)'s broker/dealer arm (Amber Global Limited, Amber Securities) pleaded GUILTY to Securities violations, namely sending out unregistered reps to recruit customers, take orders, and transmit the orders from HK to the US. Amber pleaded GUILTY to the charges.

Message 8678796

Best regards!
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