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DD Alto fin & insight holdings LLc

February 15 2008 at 6:20 PM
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  (Login Lester08)

I am very concerned about not finding any information on these two firms am interested into leasing sblc and entering trading platform but can not get any DD or good information that they can perform

any help would be appreciated

Lester

 
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ddrep
(Login ddrep)

Re: DD Alto fin & insight holdings LLc

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February 15 2008, 6:42 PM 

Lester:

You may "search" on this Board for updates in case of "Alto Fin". I know in fact that Members like Richard and others already post their comments and feedbacks.

But i would stay away from Mr. T. who also work under the Company Name C&C. But and if you already paid upfront fees to "lease" a Bank Instrument you may contact your Lawyer.

Thomas

 
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Richard Ludwig
(Login sapphirecapital)

DD

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February 15 2008, 6:57 PM 

http://www.altofin.com/
read the following as well because thats the same group
http://www.network54.com/Forum/27708/thread/1192051924/last-1196287949/Does+any+one+know+Clearfin+and+Custody+Corp
bank.leasinginstruments.com/
http://atfin.net/

Insight Holdings LLC is a very common name, in regards of Investments they seem to come down to
http://www.insightholdings.eu/
claiming mailing at 151 Shields Rd, Newcastle upon Tyne NE6 1DP, UK
the phone however is not UK: ++41-43-4569666
Their website is registered via:
Safenames House
Sunrise Parkway
Linford Wood
MK14 6LS Milton Keynes
United Kingdom
Phone +44.1908206780
Fax +44.1908206782

Personally I would stay away, but do what you think is right

 
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Guest
(Login GoodLeases)

Insight Holdings

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February 15 2008, 11:04 PM 

As far as I know Insight Holdings to run by a Jesse Bookheim. I've had numerous conversation with him. Apparently they run the hedge fund out of LLB in Lichenstein.


 
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