JM, OZLU is on evid.com.au offshore Boiler Room list.
That makes more that one of them that you have tried to peddle to others on the message boards as good investments. . Just click on the "SIRS" logo
Welcome JMHOLLEN to the Securities Investigation Research Society (SIRS). SIRS is a non-profit organization founded by securities fraud victims with the mission to help investors worldwide determine the legitimacy of stocks and options that are traded on the United States and foreign Stock Exchanges.
Current Activities
WARNING: Recently there has been an increase in small New York brokerage firms, who were previously active NASD registered firms, being bought by offshore concerns to perpetrate similar sales scheme as those firms mentioned below.
The following brokerage firms have been cold calling recently:
Ameri-Tech Industries Ltd.
Amherst International (Vienna)
Astral European (Hungary)
Beckham Advisors Alliance (Spain) / Chicago Depository & Title (UK)
Bernstein & Zeigler (Singapore)
Blaine & Thompson (Guatemala)
Bond Street Consulting Group
Bowen Reece
Breakthrough Venture Partners (USA)
Cambridge Global (Vienna)
CanAm Commodities (Canada) / Barton Brown Assoc (Texas)
Carlton Capital Management (aka World Trade)
Castle Gate Trading / Castle Gate Enterprises Ltd
Central Capital, Inc.
Clanvale Securities (now out of Costa Rica)
Collins Tate & Murchison
Conestoga Holdings Ltd. (aka PMC International Management Corp)
CU Investment Solution, Inc. (New York)
Darwood Associates (New York)
Ehrenkrantz King Nussbaum Inc. (New York)
Equity-1 Ltd.
EuroPacific Ltd (Germany)
Euronet Securities Corp
First Atlantic Corporation
First Colonial Trust (fka First Chartered Capital)
First Euro Trading Group (New York)
First International Equity, Inc. (USA)
First Swiss Management (Spain)
Foreign Currency Trading Company
Fortune Accounting Limited
The Georgian Group
Grace Morley & Associates
Hamilton & Associates
Helvetica Trust and Fiduciary Group (Zurich)
Heritage Tax & Corporate Services (USA)
Imperial Asset Management
Innovative Consulting, Inc.
ISS International Marketing Company
Jacobs Kiplinger (Switzerland)
Kearns Investment
Kennedy Investments Ltd
Kline Management (Malaysia) / Livingstone Asset Management (Thailand)
Lloyds International Management / Amtrade Partners
Maxuel & Golding Inc. (New York)
McKenzie King (Spain) / McKenzie Smith (Toronto)
Morgan Price Ltd. / Computer Clearing Services, Inc. (North Sydney)
Morrison Cross Financial Investments Ltd.
Nedalia International Consultants
Oppenheimer International / JP Moreau Ltd.
Polaris Venture (China)
Richard Watson Associates (New York)
Rockwell & Bond
Scudder International / Scuadar International (London)
Smith Fairchild (Zurich)
Stamford Financial
Standard Trust Agency (Holland)
Sokumo Group
Tandy Roberts
TRW Holdings Ltd./ Petro Tech (Taiwan)
Ultimaz Holdings Ltd.
US Trading Associates (Bangkok)
Warren & Baker (Tokyo)
World Consultancy
World Financial Capital Markets (New York / Zurich)
Yamaichi Investment (Tokyo)
Zurich Investment Group
The following brokers are calling:
Brian Lehman, Jack Smyth – Ameri-Tech Industries
Torsten Bachman, Saul Bell, Randy Kanusher – Amherst International
Morris Green, Michael Weinberg – Beckham Advisors Alliance
Michael Wedgewood – Bernstein & Ziegler
David Lavi – Blaine & Thompson
Grant Webster – Bond Street Consulting Group
Fathi Said – Bowen Reece
Mary Phillips – Breakthrough Venture Partners
Alicia Green, Mark Hobbs – Cambridge Global
Erica Stephens – Castle Gate Trading / Castle Gate Enterprises Ltd
Daniel Lavine – Central Capital
Steve Anderson – Chicago Depository & Title
Richard Harris, Steve Newman, Lance Raleigh, David Sharp, John Sparks – Clanvale Securities
Paul Brentwood, Peter Dawson, Samuel Dobbs, Alain Modahl – Collins Tate & Murchison
David Bragg – Conestoga Holdings
David James – CU Investment Solutions
Thomas Bradley, Richard Palmer, David Stein – Darwood Associates
Pauline Pereira – Ehrenkrantz King Nussbaum
Shayne Heffernan – Equity-1
James Moss – EuroPacific Ltd
William Preston Strong – Euronet Securities
Jeff Daniels, Paul Davis, James Godfrey, Christopher Hart, Alan Lee, Monica Mavelle, Mark Mills, Mark Neils, Jennifer Steinberg, Mark Stevens, Stewart / Stuart Walker, John Williams, Sandy Wong – First Chartered Capital
Richard Conrad, Richard Emerson, Carl Winter – First Colonial Trust
Amanda Clark, James King – First International Equity
Richard Scott, Jonathan Smith – Fortune Accounting Ltd.
Shawn Armstrong, Mark Stevens – The Georgian Group
Colleen Koh, Drake Marino – Global Option Trading Group
Vimonmarn Pochanason – Grace Morley & Associates
Sammy Dhillon – Hamilton & Associates
Ben Franks, Jerald Murine – Helvetica Trust & Fiduciary Group
Harry Johnson, Joseph McKenzie – Heritage Tax & Corporate Services
Mindy Cheu, Jonathan Minto – Imperial Asset Management
Peter Adams, James Thomas, RJ Thompson – Innovative Consulting
Jon Leonardo – ISS International Marketing Company
Benjamin Ekstein, Andy Jones – Kearns Investment
Angelo De Vega – Kennedy Investments
John Booth, David Cordova – The Kensington Group
David Chamberlain – Kline Management
Charles Bond – Livingstone Asset Management
Martin Davidson – Lloyds International Management / Amtrade Partners
Julia Grant – Maxuel & Golding
David Chamberlain, Lee Golding, Richard Myers – McKenzie King
Nicholas Seow – Morgan Price / Computer Clearing Services
James Anthony, Phillip James – Morrison Cross Financial Investments
Steve Karr, Dave Osborne, Steve Rosen – Nedalia International
Rupert Bailey, Lily Chen, Donald Logan, Lawrence Piper, Carsten Strasser – Oppenheimer International / JP Moreau
Peter Scott – Polaris Venture
Dave Tudor – Richard Watson Associates
Frank Rezek – Rockwell & Bond
Paul Charles, James Cummins – Scuadar International
Charles Cole, Alan Lee – Sokumo Group
Leo Conti – Stamford Financial
Harry Moore – Standard Trust Agency
Rob Ryan – Tandy Roberts
Jack Fredrickson – TRW Holdings Ltd. / Petro Tech
Joseph McKenzie, Peter Smith – Ultimaz Holdings
David Earl, Benjamin Owen – US Trading Associates
John Clardy – World Financial Capital Markets
Richard Collins – Yamaichi Investment
Monica Morales, James Morgan, Jack Schwartz, Andrea Wilson – Zurich Investment Group
The following shares and options are being offered by these firms:
Advanced Power Corp.
Allos Therapeutics, Inc.
American Card Technology
Animal Inc.
Atlantic Caspian
Digital Education
DJAY – Beverly Holdings Inc.
Brinton Mining Group
Brute Force
CFCU – Carefree Custom Cycles
CITA – Cita Biomedical
CTH – Creative Technology Holdings
DRHC – Digital Reach Holding Corp.
DVBS – Discovery BioSciences Inc.
Essential Tec
EUPA – EUPA International Corp.
European Diversified Holdings Company
Euro Currency Options
FSSC – FirstSmart Sensor Corp
Flextech
FESI – Future Educational System, Inc.
FRFGOF – First Republic Group of Funds S.A.
Force 10 Oil
Gas Options
Gas Properties, Inc.
Global Foods, Inc.
GRCO - Global Recycling
Heating Oil Options
H-NET.COM, Inc
IGWM – Interglobal Waste Management
Interent International Properties, Inc.
International Biometrics, Inc.
IWCS – International Wireless Control Systems
INAT – Internatural Pharmaceuticals, Inc.
Kensington Beverages
LAIR - L’Air Holding, Inc.
MXES – Matrix Energy Services Corp.
Minratech Corp.
ODHI – Old Dominion Holdings, Inc.
OZLU – Ozolutions, Inc.
Petro Tech Ltd.
Proden Gene Technologies
Safeguard Technology, Inc.
SILH - Scilabs Holdings, Inc.
Slender Life International, Inc. (Florida)
SMC – SMC Multimedia Corp (aka Visual Interactive Solutions, Inc.)
SNEN (even stock symbol does not exist)
Startcall, Inc.
Sun Biometrics, Inc.
Systems Pro International
WHME – World Homes (aka Composite Industries of America, Inc.)
World Wide Auctioneers, Inc.
XVNT – Xvariant (fka Real Estate Federation)
Home | Current Activities | Reporting | About SIRS | Warnings | Contact | News | Links |
