International Securities & Commodities Alerts Network (I-SCAN) - Caspian Investments Limited
| Warning ID: | 584 |
|---|---|
| National Competent Authority (NCA): | Gibraltar - Gibraltar Financial Services Commission |
| Date Published At IOSCO: | 2011-04-14 |
| Last Updated: | 2011-04-14 |
| NCA URL: | http://www.fsc.gi/enforcement/fscwarning0038.htm |
| Commercial Name: | Caspian Investments Limited |