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Firms

List of unauthorized firms and/or unlicensed securities firms.

X-Clearing Corp. - Denver, CO (CLONE)

Address:

535 Sixteenth Street Mall, Suite 810 Denver, CO 80202 USA

Telephone:

1-720-457-6764 Fax 1-720-457-6763

Fax:

Website:

xclearingcorp.com

Description:

public warning against: X-Clearing Corp. (CLONE) xclearingcorp.com

Members of the public are warned of a boiler room type scam, cloning the following US transfer agent: X-Clearing Corp
SEC # 084-05898
535 16TH STREET MALL SUITE 820 DENVER CO 80202
The scam involves the use of the following, which is in no way related to above company:
X-Clearing Corp (CLONE)
535 Sixteenth Street Mall, Suite 810 Denver, CO 80202 USA
Phone 1-720-457-6764 Fax 1-720-457-6763
www.xclearingcorp.com
representatives like contact investors through unsolicited telephone calls - "cold calls", offer to buy holdings of restricted shares in an American OTC companies.

Domain Name: XCLEARINGCORP.COM ? Registrar: INTERNET.BS CORP. ? Name Server: NS1693.WEBSITEWELCOME.COM Name Server: NS1694.WEBSITEWELCOME.COM ? Updated Date: 12-nov-2012 Creation Date: 21-jan-2012 Expiration Date: 21-jan-2014 ? Registrant Fundacion Private Whois Domain Administrator Email:[email protected] Attn: xclearingcorp.com Aptds. 0850-00056 Zona 15 Panama Panama Tel: +507.65995877

SAME CRIMINAL ORGANIZATION AS:

Nanotech Industries Inc / ATTENTION SHARE HOLDER www.economicfrauds.com/nanotech-industries-inc.htmlShare Mar 13, 2012 – Godovich, Greg [email protected]. 415 Naprasup 2 Sukhumvit 36 Rd. Klong-toey Wattana. Bangkok, 10110. Thailand. +66.6626614322 ? Liquid Gold International Inc ? Franklin Rankin ? Royaltystocktransfer.com ? wiltshiresmyth.com ? aorts.com ? trumanst.com ? Senaca Stock Transfer Inc

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