Ok, As promised greedie, apologies for the lateness, been a bit busy, still,
This comment on there site, on the "legal" page.
The regulations also impose new requirements regarding client information and verification of that information. Financial services firms are required to verify the identity of the clients with whom they do business, determine the source of funds in a client's account and obtain the information about a client's wealth. As part of our compliance with the new Act and in support of the fight against money laundering around the world, we may ask clients for additional information and documentation about certain accounts and transactions. This information may be used to verify client identity.
The fact that they fail to mention what this "act" is they speak of is amusing, to say the least!
below is their site details
Registrant
Name Cyberica.Net Limited
Person Cyberica.Net Limited
Email
[email protected]
Address Suite 13, Francis Rachel St.
City Victoria
StateProvince Mahe
PostalCode none
Country SC
CountryCode SC
Phone +246.11111111
Domain
Name jsknight.com
CreatedDate June 14, 2005
UpdatedDate May 19, 2007
ExpiresDate June 14, 2008
NameServer NS1.HONGKONG-HOSTING.BIZ
NameServer NS2.HONGKONG-HOSTING.BIZ
Status clientTransferProhibited
AdminContact
Name Cyberica.Net Limited
Person Cyberica.Net Limited
Email
[email protected]
Address Suite 13 Francis Rachel St.
City Victoria
StateProvince Mahe
PostalCode none
Country SC
CountryCode SC
Phone +246.11111111
Now the host,
http://www.cyberica.net/ is a budget anonymous hosting company, based offshore in the seychelles, with servers in malaysia, hong kong and texas (an odd collection to say the least) and offers a number of anonymous services and payment methods, designed for this kind of industry.
Now Globaltrak does seem to be real "ish", difficult to tell with out the site for it, if you have it, please post.
the shares you have in theory "bought" are most likely reg s, basically restricted for between 1 and 4 years, regardless of what your "broker" tells you. this means you cant sell them.
As another point to the jsknight site, this comment here on the IPO section,
The alternative to an initial public offering (IPO) is a merger with or the acquisition of an already existing publicly traded company. This type of ramp to the public markets, known as a reverse merger, has grown in popularity due to many outstanding benefits. J S Knight has supervised the successful launch of many private companies into the public arena via a reverse merger transaction.
The benefits of a reverse merger include but are not limited to:
Circumvention from the possible failure of a Best Efforts underwriter
Less expensive than an IPO
Less time to the public market than an IPO
Ability to keep more control of the company
Not as complex a transaction as an IPO
What trading exchange should the company target?
Selecting a trading exchange is one of the most important decisions of the going public process because it can have a profound impact on the marketability, liquidity, visibility, and ultimately the value of your company. The overwhelming majority of emerging growth companies have sought the NASDAQ Stock market. This electronic trading floor is one of the most respected in the world due in part to its reliability of execution and high quality profile as
Reverse mergers, basically for the layman, are just a cheap way to get a pink sheet listing, it can be done for a few thousand if you know the right people, and you end up with a cheapo pink sheet, or at best an OTC listing. A real listing is about 2.5 million to do properly, and is actually real, and not a toy stock.
Post some more like the global track site, name of banks and bank details of these pirates, it will help others from making the same mistake, this site spiders well in the search engines, so people can find warnings easier if they look.
regards,
looker1