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Firms

List of unauthorized firms and/or unlicensed securities firms.

MSCP TRADING - Philippines


Address:

#1642 G&L BLDG. J.C AQUINO AVE. LIBERTAD, BUTUAN CITY, AGUSAN DEL NORTE, REGION 13 (CARAGA), 8600

Telephone:

+ 1 202 391 0955

Fax:

-

Website:

quantumglobalequitiesinc.com

Is used in phishing, stock fraud, wire fraud & money laundering.

Beneficiary Bank : PNB Bank (Los Angeles) Address : 3345 Wilshire Blvd. Los Angeles, CA 90010 Swift Code :PNBMUS31 Routing No. : 026-003007 Beneficiary Account Name : MSCP TRADING Account Number : 458-8010000-16

 

FICTITIOUS FIRM INVOLVED:

Quantum Global Equities Inc.

19th St NW, Washington, District of Columbia 20036,

Tel: + 1 202 391 0955

quantumglobalequitiesinc.com




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