| Nom | Ming XU, Zhi LIU, Harold ZAPATA, World Capital Market, Inc., WCM777, Inc., WCM777 Limited |
|---|---|
| Publiée par | Commission des services financiers et des services aux consommateurs (FCNB) |
| Date | |
| Dernière ville et dernier pays de résidence connus ou lieu d'opération présumé | Pasadena, California, United States of America Pasadena, California, United States of America Hanford, California, United States of America Pasadena, California, United States of America Pasadena, California, United States of America Pasadena, California, United States of America |
| Documents de référence | Link to press release or alert information on issuing jurisdiction's website [2/17/2014 6:38 AM][Anglais] Link to press release or alert information on issuing jurisdiction's website [2/17/2014 6:38 AM][Anglais] Link to press release or alert information on issuing jurisdiction's website [2/17/2014 6:38 AM][Anglais] |
| Note | These parties were also added to the FCNB's Caution List |
