Martin Silver International Investment Group

Martin s silver is an employee with international investment group llc a hedge fund company.

Martin silver international investment group.

Martin silver managing partner at the international investment group llc greater new york city area 271 connections. Martin silver of new jersey. Tof management foundation of curaçao. 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.

And girobank international n v both of curaçao v. Martin s silver is coo co founder at intl investment group llc. 21 2019 in federal. Greater new york city area.

Iig bank malta ltd. Martin is member and has served as member since 09 01 1994. Martin has 2 jobs listed on their profile. Martin s silver is a financial advisor with international investment group llc.

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. Managing partner at the international investment group llc. Amended complaint alleging fraud in girobank n v. View martin silver s profile on linkedin the world s largest professional community.

The sec s complaint filed on nov. Martin silver has an ownership stake in international investment group llc of between 50 and 75. Iig tof b v of the netherlands. 67 others named martin silver are on linkedin.

The international investment group llc of new jersey. The venezuela recovery fund n v of curaçao. David hu of new jersey.