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Firms

List of unauthorized firms and/or unlicensed securities firms.

STOCK: PMI Petromex Industries - Mexico City

Address:

Torre Churubusco Insurgentes y Circuito Interior Benito Ju?rez, Mexico City, Distrito Federal Mexico

Telephone:

+52 55 1080 7538

Fax:

Website:

petromexindustries.com

Description:

public warning against: STOCK: PMI Petromex Industries - Mexico City

INVOLVED:

The Kronos Group - Hong Kong thekronosgroup.com
CHEERLIFE CORPORATION LIMITED 45901600001

Lear Capital Group - Tokyo learcapitalgroup.com
AQUA TERA LTD 5147 86 003477? ?00
at Commercial Bank Ltd - Taipei - Taiwan

EMG Capital Group - Hong Kong emgcapitalgroup.com
SUPREME WISDOM CORPORATION 228-430146-883
at Hang Seng Bank Limited - Hong Kong

Riverbrook Capital - Hong Kong riverbrookcapital.com
SUPREME WISDOM CORPORATION 228-430146-883
at Hang Seng Bank Limited - Hong Kong

World Financial Institutions worldfinancialinstitutions.com (NEW)
Valuewell Assets Limited (RJM stock = NEW) 89352048829
TAIWAN BUSINESS BANK

Domain Name: PETROMEXINDUSTRIES.COM ? Registrar: GODADDY.COM, LLC ? Name Server: NS63.DOMAINCONTROL.COM Name Server: NS64.DOMAINCONTROL.COM ? Updated Date: 28-mar-2012 Creation Date: 28-mar-2012 Expiration Date: 28-mar-2014

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