Martin Silver International Investment Group

Washington dc the securities and exchange commission today revoked the registration of new york based investment adviser international investment group llc iig which the commission recently charged with securities fraud for hiding losses in its flagship hedge fund and selling at least 60 million in fake loan assets to clients. Ask martin s silver or our advisors a question view martin s silver s ratings experience qualifications primary clients articles or publications professional designations membership associations firm services or practice areas and misconducts or complaints. Greater new york city area.

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Martin silver international investment group.

Martin s silver is a financial advisor with international investment group llc. Iig bank malta ltd. Amended complaint alleging fraud in girobank n v. Managing partner at the international investment group llc.

Martin is member and has served as member since 09 01 1994. Martin s silver is coo co founder at intl investment group llc. Martin silver of new jersey. And girobank international n v both of curaçao v.

Martin silver managing partner at the international investment group llc greater new york city area 271 connections. See others named martin silver add new skills with these courses. Tof management foundation of curaçao. Martin s silver is an employee with international investment group llc a hedge fund company.

See martin s silver s compensation career history education memberships. 67 others named martin silver are on linkedin. David hu of new jersey. The international investment group llc of new jersey.

Martin silver has an ownership stake in international investment group llc of between 50 and 75. Martin has 2 jobs listed on their profile. View martin silver s profile on linkedin the world s largest professional community. Tof cayman spv of the cayman islands.

21 2019 in federal. The sec s complaint filed on nov. Iig tof b v of the netherlands.

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