Recent content by Skiballas

  1. S

    Balmoral international group

    So the newest is, they will allow you to exercise your right to sell the shares, but then they come back to you with the NASDAQ sales receipt, tell you the shares they sold you were not common shares but preferential shares, and to be able to liquidate it, you need to pay in an additional $3 per...
  2. S

    Balmoral international group

    Has anyone decided to approach the FBI on this. I know there is an ongoing case in Hong Kong, but I assume jurisdiction is an issue and the police wont be too bothered. But the FBI is serious about these types of crimes. If anyone has opened a case, maybe it is time everyone gets onto the bandwagon.
  3. S

    Balmoral international group

    Hi The newest broker for Balmoral is Leslie McGrath. Just hooked me....sadly....despite checking websites, looking for clues on the net....then made the trf, but my skepticism kicked in and kept double checking and tripple checking the net inbetween work, and then found a letter from the...
Top