Ming XU, Zhi LIU, Harold ZAPATA, World Capital Market, Inc., WCM777, Inc., WCM777 Limited

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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	30 janvier 20149 septembre 2021
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

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