本文发表在 rolia.net 枫下论坛1, 老唐注册的weizhen tang group, 市limit market dealer.其客户数量和客户净资产有严格的限制。2月底以前,osc的网站上显示weizhentang group 有3个注册人,除了老唐外,还有一个唐姓人员,另外一个于姓(yu)人员。而现在去访问,只剩老唐一人了。
http://www.osc.gov.on.ca/Dealers/RegistrantList/reg_registrantlist-tc_index.jsp
Call the OSC Inquiries and Contact Centre at 416-593-8314 or 1-877-785-1555 for more information about:
what the categories mean
how long an individual or firm has been registered and in what category
terms and conditions
disciplinary actions against an individual or firm
2,假设老唐涉嫌庞斯骗局,老唐惠很不利。对于之前联本代利取走的客户来讲也是非常不利,一定会追回盈利部分,因为那是骗款。06-08年,美国好多案例可循,例如bayou hedge fund,还有这回的madoff.
http://en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group
http://richard-wilson.blogspot.com/2008/01/bayous-james-marquez-jailed.html
给老唐提个醒,做好最坏的打算,主动比被动强。如果您能躲过着关,算你命大。
<本文发表于: 相约加拿大:枫下论坛 www.rolia.net/forum >更多精彩文章及讨论,请光临枫下论坛 rolia.net
http://www.osc.gov.on.ca/Dealers/RegistrantList/reg_registrantlist-tc_index.jsp
Call the OSC Inquiries and Contact Centre at 416-593-8314 or 1-877-785-1555 for more information about:
what the categories mean
how long an individual or firm has been registered and in what category
terms and conditions
disciplinary actions against an individual or firm
2,假设老唐涉嫌庞斯骗局,老唐惠很不利。对于之前联本代利取走的客户来讲也是非常不利,一定会追回盈利部分,因为那是骗款。06-08年,美国好多案例可循,例如bayou hedge fund,还有这回的madoff.
http://en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group
http://richard-wilson.blogspot.com/2008/01/bayous-james-marquez-jailed.html
给老唐提个醒,做好最坏的打算,主动比被动强。如果您能躲过着关,算你命大。
<本文发表于: 相约加拿大:枫下论坛 www.rolia.net/forum >更多精彩文章及讨论,请光临枫下论坛 rolia.net