Martin Silver International Investment Group

The sec s complaint filed on nov.

Martin silver international investment group.

21 2019 in federal. Amended complaint alleging fraud in girobank n v. The international investment group llc of new jersey. Martin silver managing partner at the international investment group llc greater new york city area 271 connections.

David hu of new jersey. Martin silver of new jersey. 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.

Martin s silver is coo co founder at intl investment group llc. Iig tof b v of the netherlands. Tof cayman spv of the cayman islands. See others named martin silver add new skills with these courses.

Martin silver has an ownership stake in international investment group llc of between 50 and 75. 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. Managing partner at the international investment group llc.

View martin silver s profile on linkedin the world s largest professional community. Greater new york city area. Martin has 2 jobs listed on their profile. Martin s silver is a financial advisor with international investment group llc.

Martin is member and has served as member since 09 01 1994. The venezuela recovery fund n v of curaçao. 67 others named martin silver are on linkedin.