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Firms

List of unauthorized firms and/or unlicensed securities firms.

Wampum Group LLC (clone of active USA firm)

Address:

Telephone:

+212.8461926

Fax:

+1 (800)542-9152

Website:

wampumgllc.com

Description:

STOCK: Thermal Dynamic Gold Group THDG

Website 2:

caiscllc.com

STOCK: Thermal Dynamic Gold Group THDG

BENEFICIARY BANK ACCOUNT NAME : LEVINS LIMITED

The same group operate with:

CAIS Capital LLC
590 Madison Ave, 27th Floor,
New York, NY 10022
Tel. : +1(212)461-1776
Fax. : +1(866)590-3034
http://www.caiscllc.com/

Cole & Rushton LLC www.ohioseclawyers.com

Domain Name: WAMPUMGLLC.COM ?
Updated Date: 15-apr-2012
Creation Date: 15-apr-2012
Expiration Date: 15-apr-2013
Registrar from Malaysia:
WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: DNS3.IP-ASIA.COM
Name Server: DNS4.IP-ASIA.COM

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Contact Us

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Phone Number US:
+1 941 462 3187
ERA CPA US Mailing Address:
Courthouse Center, 1990 Main Street, Sarasota FL 34236
8th floor, Kerkering Barberio Suite 801

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