FROM THE - CHRONICLES of Andrei Slavenkov – Criminal & Intelligence Analyst and Consulaire for WANTED SA~
~Contributed & Written by Kenneth Rijock ~
Published on April 4th 2016
The company is controlled by a Dutch national, Jochem Bernard Buse, and it has been linked to the American expat, Gary James Lundgren, who was recently banned for life from securities trading by FINRA. Buse's previous securities firms, Thaler Traders SA and Thales Securities SA, were both involved in selling bogus High Yield Investment Programs, (HYIP) ficticious schemes that promise extraordinary returns, but, in truth and in fact, are merely Ponzi schemes.
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