Usacomplaints.com » Miscellaneous » Complaint / Review: Expedite Ventures - Stock Scamers Going To Jail. #353462

Complaint / Review
Expedite Ventures
Stock Scamers Going To Jail

They are under investigation for wrong doings in the market. They have been contacted by the SEC for their part in the AETE and RUNU disaster. They also go by the aliases Expedite Holdings, Dealflo and Clearstock.

Their websites include: Rarely do they disclose their compensation.

The brokerage in Costa Rica, were they funneled ill gotten funds, recently had a few issues with the owners/management of the firm. The company is called Red Sea Management.

My research online yielded the following:
http://www.sec. Gov/litigation/litreleases/lr20712.htm - Owners of Red Sea management

I will never pay them again. I would stay away if I were you.

Never again
Des Moines, Iowa
U.S.A.


Offender: Expedite Ventures

Country: USA   State: New York   City: Rochester
Address: 274 N. Goodman St. Suite B 265
Phone: 5855853474500

Category: Miscellaneous

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