Facts About Witter Walwyn Overseas

Witter Walwyn in the News: Sweden

2008-11-10T08:30:00.000-08:00

A man who says he represents a Boston company called Bayside Equity Group is offering me an astounding amount for some shares I was persuaded against better judgement (my wifes) to invest in some years ago. What's the catch? Ask MetaFilter

Witter Walwyn in the News: Lithuanian Securities Commission

2008-11-10T08:06:00.000-08:00

The Lithuanian Securities Commission has received notifications from the foreign supervisory authorities on the following unauthorized entities operating in their territories:
Hamilton Trading Witter Walwyn (www.witterwalwyn.net)

THE SECURITIES COMMISSION OF THE REPUBLIC OF LITHUANIA.

Witter Walwyn in the News: Chris Lanzarote Spain

2008-11-08T09:02:00.000-08:00

I would like to hear from any other people in my position to see if we can get our money back & bring these people to justice as they will continue their criminal activities till they are caught.

Chris Lanzarote Spain

We would like to get in Contact with YOU Chris. YES we must TRACE THOSE and bring them to justice.

Witter Walwyn Overseas in the News: Luxembourg - Belgium

2008-11-08T02:12:00.000-08:00

BANK de LUXEMBOURG SA
14, Boulevard Royal
L-1022 Luxembourg
SWIFT: BLUXLULL
Account No.: xxxxxxxxxxx on demand from Official Authorities
Beneficiary: WITTER WALWYN OVERSEAS LTD
Reference: Customer No. yyyyyyyy on demand from Official Authorities

Witter Walwyn Overseas in the News: British Virgin Islands

2008-11-08T02:08:00.000-08:00

Dear Valued Client,

Please see the attached letter that will explain what has taken place in recent days. Included at the foot of the attached letter, you will find our contact details.

We apologize for any inconvenience or discomfort you may have suffered as a result of our transition.

Kind regards,

Paul Blair

Director of Operations
Witter Walwyn Overseas, LTD
Tel: + 1 284 494 22 03
Fax: + 1 284 494 33 04

Telephone: +1 284 494 2203 Facsimile: +1 284 494 3304
R.G. Hodge Plaza, Box 3161, Wickhams Cay 1, Road Town Tortola, British Virgin Islands
http://www.yourfairshare.com witterwalwyn@yourfairshare.com
B.V.I. Registration of International Companies No.: 141838

Witter Walwyn Overseas in the News: Beneficiary Data

2008-11-08T01:37:00.000-08:00

Beneficiary Data:
Name: Witter Walwyn Overseas Ltd.
Short Name: Witter Walwyn Overseas Ltd.

Current Account: Cxxxxxxxxxxx on demands from Official Authorities
Address1: CONTO Nr. 7227 BANCA ARNER LUGANO
Address2: ARNECH22

Witter Walwyn Overseas in the News: NEW YORK Account

2008-11-08T01:34:00.000-08:00

Transactions to Witter Walwyn Overseas as instructed by the Director of Operation

Bank: BANKERS TRUST AND CO. NEW YORK
Branch: AXXXXXXXXXXXXXXX on demand from Official Authorities
Address / City: New York
Bank Country: Switzerland

WHOIS information for: witterwalwyn.com - AMSTERDAM - GENEMUIDEN

2008-11-08T01:20:00.000-08:00

This is a tracing information. Holland - Amsterdam - Genemuiden

[whois.rrpproxy.net];

This data is provided by Infracom Internet bv;
for information purposes, and to assist persons obtaining information; about or related to domain name registration records.;
Infracom Internet bv does not guarantee its accuracy.;
By submitting a WHOIS query, you agree that you will use this data;
only for lawful purposes and that, under no circumstances, you will; use this data to;
1) allow, enable, or otherwise support the transmission of mass; unsolicited, commercial advertising or solicitations via E-mail; (spam); or;
2) enable high volume, automated, electronic processes that apply; to this WHOIS server.;

These terms may be changed without prior notice.; By submitting this query, you agree to abide by this policy.

DOMAIN: WITTERWALWYN.COM RSP: Infracom Internet bv URL: http://www.openprovider.nl
owner-contact: P-LKV150
owner-organization: BSD
Associates Limitedowner-fname:
L.owner-lname: van Welbergen
owner-street: Postbus 3633owner-
city: Amsterdam
owner-zip: 1001 AK
owner-country: NL
owner-phone: +31 20 5230691
owner-email: dom-reg@support.net
admin-contact: P-LKV150admin-organization:
BSD Associates Limited
admin-fname: L.admin-l
name: van Welbergen
admin-street: Postbus 3633
admin-city: Amsterdam
admin-zip: 1001 AK
admin-country: NL
admin-phone: +31 20 5230691
admin-email: dom-reg@support.net
tech-contact: P-GOB66
tech-organization:
Support Net B.V.
tech-fname: Gladys
tech-lname: Badaltech-
street: Kruislaan 402tech-
city: Amsterdam
tech-zip: 1098SM
tech-country: NL
tech-phone: +31 205979797
tech-fax: +31 205979798
tech-email: domain-registry@support.net
billing-contact: P-JYV112
billing-organization: Infracom Internet bv
billing-fname: Jan
billing-l
name: van den Berg
billing-street: Puttenstraat 12
billing-city: Genemuiden
billing-zip: 8281 BP
billing-country: NL
billing-phone: +31 383857438
billing-fax: +31 383858158
billing-email: dom-reg@infracom.nl
nameserver:
ns2.support.nl
ns4.support.nl

Witter Walwyn Overseas in the News: Sweden

2008-11-08T01:07:00.000-08:00

The Swedish Police by Mr. Goran Hellgren* of the Swedish Police along with other European authorities are currently investigating Witter Walwyn and other companies they believe have been offering stocks fraudulently.

*
Göran Hellgren
Kriminalispektör
Sektionen för Steategiska Brott
Länskriminalpolisen
10675 Stockholm
Sweden

Witter Walwyn Overseas in the News: Iceland

2008-11-07T14:21:00.000-08:00

The Financial Supervisory Authority - Iceland

Witter Walwyn Overseas in the News: Ireland

2008-11-07T14:14:00.000-08:00

Irish Financial Services Regulatory Authority

Witter Walwyn Overseas in the News: Anagram and British Virgin Islands

2008-11-07T14:09:00.000-08:00

B.V.I registration of International companies No 141838 is quoted on all their literature & the last I heard from them is that they may relocate to the British Virgin Islands. Rip Off

Witter Walwyn Overseas Ltd
Phone: 041-1-308-3936Fax: -041-1-308-3523

The World Trade CenterZurich, Other, 8050Switzerland

Witter Walwyn Overseas in the News: Italy

2008-11-07T13:48:00.000-08:00

Finanstilsynet, the Danish supervisory authority, reports that Witter Walwyn is offering investment services without the required authorisation. In Consob Informa n. 40/2008 - 13 October 2008

Witter Walwyn Overseas in the News: Norway

2008-11-07T13:31:00.000-08:00

De Deense toezichthouder finanstilsynet en de Noorse Kredittilsynet (The Financial Supervisory Authority of Norway) waarschuwen het publiek tegen de activiteiten van Witter Walwyn unsolicited. AFM - Holland

Denmark: Warning against Witter Walwyn

2008-11-07T13:08:00.000-08:00

Witter Walwyn does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.

Witter Walwyn Overseas in the News. Longer than normal Under Construction?

2008-11-07T03:50:00.000-08:00

It is not poosible to contact Witter Walwyn Overseas

Subject: Delivery Failure Date: Sun, 27 Apr 2008 20:25:12 +0200

From: Postmaster
The message you sent to witterwalwyn.com/info was rejected because it would exceed the quota for the mailbox.The subject of the message follows: Subject: Re: Contact Details Witter Walwyn