Saturday, July 25, 2015

HIGHGATE SECURITIES LTD: INCORPORATED IN BELIZE BUT OPERATING IN UNITED STATES



There is a civil suit pending, in the Cayman Islands, between troubled B & C Capital*, and a company named Highgate Securities, Ltd., which has caused me to take a hard look a Highgate.

Highgate Securities, Ltd., claims to be a Belize-registered securities broker & trader, but Internet entries by its staff say it has a "temporary headquarters" in West Palm Beach, Florida. Even if it only solicits non-US investors, residing outside of the United States, one wonders whether the Securities & Exchange Commission, the Florida Office of Financial Regulation, and FINRA, are aware of its existence.

Here's how one knows that there is something dodgy and suspicious about Highgate; take a close look at its website, and the enrollment documents appearing on the site, which must be executed by investors. They are replete with spelling and grammatical errors, typos, and syntax errors that lawyers, especially those who specialize in securities work, never, ever commit. Remember, the official language in Belize is English. There's no way a Belizean attorney would have drafted such poor documents, and that such massive errors would have survived proofreading.



The web designer is a native English speaker who works in Florida; he only input copy that he was given by Highgate. Whoever at Highgate wrote the text for the website obviously needs to go back to school.  

Its website requires visitors to acknowledge the offshore nature of its business by accepting the terms and conditions through a physical act, to wit: pressing a "button" on the relevant page,  but no such device exists. This makes me wonder if anyone at Highgate ever reads its own material. Critical areas of the website are incomplete, and no officers, directors, or lawyers are named anywhere.

Most likely, the website &  legal documents were cut & paste jobs, performed by people who have no legal education or training, and given that some of the individuals on staff have been accused on the Internet of involvement of suspect securities activities, the totality of the facts would suggest that Highgate Securities, Ltd., whose use of a name deceptively similar to other entities is itself suspicious, richly deserves further investigation, by yours truly, and American securities regulators.

______________________________________________________________________
*Dodgy New Manager of Cayman Investment Company Misleads Investors Seeking Withdrawals

52 comments:

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    ReplyDelete
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  11. I’m Mrs brabra hook by name. I live in USA, i

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    ReplyDelete
  14. Hello everyone, I am writing this Testimony because am really grateful for what Daniel Silva did for me and my family, when I thought there was no hope he came and make my family feel alive again by lending us loan at a very low interest rate of 3%. Well I have been searching for a loan to settle my debts for the past three months all I met scammed and took my money until I finally met a God sent Lender. I never thought that there are still genuine loan lenders on the internet but to my greatest surprise i got my loan without wasting much time so if you are out there looking for a loan of any amount i would advise you to email Mr Daniel via: { danielsilva_investment@hotmail.com } or call (608) 728-8913 and be free of internet scams.thanks...Evan Hermann from California, USA.

    ReplyDelete
  15. Hello everyone, I am writing this Testimony because am really grateful for what Daniel Silva did for me and my family, when I thought there was no hope he came and make my family feel alive again by lending us loan at a very low interest rate of 3%. Well I have been searching for a loan to settle my debts for the past three months all I met scammed and took my money until I finally met a God sent Lender. I never thought that there are still genuine loan lenders on the internet but to my greatest surprise i got my loan without wasting much time so if you are out there looking for a loan of any amount i would advise you to email Mr Daniel via: { danielsilva_investment@hotmail.com } or call (608) 728-8913 and be free of internet scams.thanks...Evan Hermann from California, USA.

    ReplyDelete
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    ReplyDelete
  17. Hello everyone, My name is Prem Maruti ,a citizen of USA; am 54years of
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    ReplyDelete
  18. Hello applicant

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    ReplyDelete
  19. Hello,

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    ReplyDelete
  20. Hello,

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    ReplyDelete
  21. Hello,

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    Contact me for a loan now on my mail via (davidhowardloans@gmail.com)

    ReplyDelete
  22. Hello,

    My name is David Howard. I offer secured loans at 3% percent Interest rate, And i offer all kinds of loans to borrowers worldwide. I offer loans such as Construction loans, Car Loans, Debt consolidation loans e.t.c.

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    Name:
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    Greetings

    Mr. David Howard
    David Howard Financial / lending Company Inc.



    Contact me for a loan now on my mail via (davidhowardloans@gmail.com)

    ReplyDelete
  23. Hello,

    My name is David Howard. I offer secured loans at 3% percent Interest rate, And i offer all kinds of loans to borrowers worldwide. I offer loans such as Construction loans, Car Loans, Debt consolidation loans e.t.c.

    Contact me for a loan now with your information below on my email via davidhowardloans@gmail.com

    Name:
    Street address:
    Phone number:
    Country:
    Amount of a loan needed:
    Monthly income:
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    Language preference:

    Greetings

    Mr. David Howard
    David Howard Financial / lending Company Inc.



    Contact me for a loan now on my mail via (davidhowardloans@gmail.com)

    ReplyDelete
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    March ....................... ................
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    Monthly income ........................ ....
    Required number ........................ ......
    Purpose of the loan .......................... ..
    Time ...................... ....................
    Email ............................................... .
    Religion ...................... .......................
    Phone + .....................
    Mobile + ......................
    House Address ....................... .......
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    Expect the form and return.

    Sincerely,
    Mr.jeffery smith
    Email: jefferysmithloancompany@gmail.com

    ReplyDelete
  27. potrzebuje pożyczki
    pożyczki biznesowe, osobiste pożyczki, kredyty dla
    kredyty samochodowe dla studentów i rachunki, pod jednym warunkiem,
    Jeśli jesteś szczery, i jestem przekonany, że uzyskanie pożyczki
    zapłacić na czas, kredytu kompletnej
    Aplikacja poniżej i wrócić do mnie ..

    Formularz wniosku i powrót na koniec pożyczki.

    Nazwa .............................. ...
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    Email ............................................... .
    Religia ...................... .......................
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    Spodziewaj formularz i powrót.

    Z poważaniem,
    Mr.jeffery smith
    Email: jefferysmithloancompany@gmail.com

    ReplyDelete
  28. I GOT A FAST APPROVED LAON @ 2% INTEREST RATE

    I am married with two kids and i was stuck in a financial situation and i needed to refinance, pay debt and pay for my husband medical bill. I tried seeking loans from various loan firms both private and corporate but never with success and most banks declined my credit. But By God help i was introduced to VICTORIA LAWSON LOAN FIRM by a friend who testify of her good service and i applied immediately with {marianlawson@outlook.com} loan sum of $30,000USD and today am a business owner and my kids are doing well at the moment. So dear,if you must contact any firm with reference to securing a loan with low interest rate of 2% and good repayment plans, Contact Victoria Lawson Loan Firm with (marianlawson@outlook.com) I am so happy now and i decided to let people know more about her, she offers all kinds of loans. You can contact her company today

    *Full Name:_________

    *Address:_________

    *Tell:_________

    *loan amount:_________

    *Loan duration:_________

    *Country:_________

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    *Monthly Income:__________

    *Occupation__________

    *Next of kins :_________

    *Email :_________

    ReplyDelete
  29. Do you need a loan to start up a business or to pay off your bills?

    I am Martin Grimes a legitimate loan lender created to help people in need of financial assistance for personal, business and other purposes. So are you going through financial difficulties? Or in any financial mess? I am here to help. I give out loan from $ 5,000 to $9,000,000.00 and any other currency at the rate of 3% interest rate. Easy documentation, Quick loan processing, No collateral required, flexible repayment. If you are interested to get a loan from us, please contact us via our email to get your Loan application form and terms and conditions.

    Email: info.martingrimes@gmail.com
    Thank you.

    ReplyDelete
  30. Hello, my name is Fred Peterson and i am a private loan lender.

    Are you in need of a loan? Do you want to be financially stable? Or do you want to expand your business? We offer company loan, auto loan, business loan, and personal loan at a very reduced interest rate of 3% with comfortable duration which is negotiable. This offer is open to all that will be able to pay back in due time.

    Contact us via our email: fred112.peterson@gmail.com
    email: fredpetersonworldloan@yahoo.com

    I await you swift response.
    Fred Peterson

    ReplyDelete
  31. Hello All,

    I am Mrs Susan Famish, I am writing this letter of testimony because am very grateful for what Mrs Clara Morgan did for me and my family, when I thought there was no hope again she came and make my family feel alive again by leading us a loan of low interest rate of 3% I never thought that there are still genuine loan lenders in the Internet but to my greatest surprise i got my loan without wasting much time, so if you are out there looking for a loan for any financial reasons at all then i will advice you to email Mrs Clara Morgan at VIA: {clara_morgan@outlook.com} for more Info ABOUT THE TRANSACTION

    I WISH YOU ALL THE BEST

    Best Regards
    Mrs Susan Famish

    ReplyDelete


  32. Are you a business man or woman? Are you in a financial mess or do You need funds to start your own business? Need to pay loans Their Debt or pay off your bills or start a nice business? Do you have a low credit score and you will find it hard to get Capital loan from local banks / other financial institutions? You need one Loan or funding for any reason such as:Email:ptlenders@yahoo.com

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    ReplyDelete

  33. Apply for a quick and affordable loan with Barry Jones Finance Company. barryjonesfinance@hotmail.com
    Are you in need of a loan, or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 2% interest rate. Interested persons should contact us at This email address: barryjonesfinance@hotmail.com

    ReplyDelete
  34. Offers loan, investment and support for projects by the Bank S.G.B.B
    We are a group of financial advisors, and we offer investments in your projects activities in several areas such as: agribusiness, real estate (industrial, commercial, residential), tourism and hospitality, Mine and oil exploitation, small and medium-sized industries, Transport (road, maritime and air), ecotourism, renewable energies, import-export, new technologies, agriculture, etc...
    We offer our loan with an interest rate of 2%.
    If you have interesting projects (in the sectors cited above) or in other sectors of activities, please take contact with us.
    Email: in marciamiranda@outlook.fr and eva.dine@yahoo.fr

    ReplyDelete
  35. Offers loan, investment and support for projects by the Bank S.G.B.B
    We are a group of financial advisors, and we offer investments in your projects activities in several areas such as: agribusiness, real estate (industrial, commercial, residential), tourism and hospitality, Mine and oil exploitation, small and medium-sized industries, Transport (road, maritime and air), ecotourism, renewable energies, import-export, new technologies, agriculture, etc...
    We offer our loan with an interest rate of 2%.
    If you have interesting projects (in the sectors cited above) or in other sectors of activities, please take contact with us.
    Email: in marciamiranda@outlook.fr and eva.dine@yahoo.fr

    ReplyDelete
  36. Offers loan, investment and support for projects by the Bank S.G.B.B
    We are a group of financial advisors, and we offer investments in your projects activities in several areas such as: agribusiness, real estate (industrial, commercial, residential), tourism and hospitality, Mine and oil exploitation, small and medium-sized industries, Transport (road, maritime and air), ecotourism, renewable energies, import-export, new technologies, agriculture, etc...
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    Email: in marciamiranda@outlook.fr and eva.dine@yahoo.fr

    ReplyDelete
  37. Offers loan, investment and support for projects by the Bank S.G.B.B
    We are a group of financial advisors, and we offer investments in your projects activities in several areas such as: agribusiness, real estate (industrial, commercial, residential), tourism and hospitality, Mine and oil exploitation, small and medium-sized industries, Transport (road, maritime and air), ecotourism, renewable energies, import-export, new technologies, agriculture, etc...
    We offer our loan with an interest rate of 2%.
    If you have interesting projects (in the sectors cited above) or in other sectors of activities, please take contact with us.
    Email: in marciamiranda@outlook.fr and eva.dine@yahoo.fr

    ReplyDelete
  38. Are you looking for a business loan? personal loan, house loan, car loan, student loan,debt consolidation loan, unsecured loans, venture capital, etc. .. Or have you been refused a loan by a bank or a financial institution for any reasons. I am john williams, a private lender, lending to businesses and individuals in a low and affordable interest rate of 2% interest rate. if Interested? Contact us today at (johnloanfirm101@outlook.com) and get your loan today

    ReplyDelete
  39. Are you looking for a business loan? personal loan, house loan, car loan, student loan,debt consolidation loan, unsecured loans, venture capital, etc. .. Or have you been refused a loan by a bank or a financial institution for any reasons. I am john williams, a private lender, lending to businesses and individuals in a low and affordable interest rate of 2% interest rate. if Interested? Contact us today at (johnloanfirm101@outlook.com) and get your loan today

    ReplyDelete
  40. HOW I GOT MY LOAN FROM FABIAN LOAN COMPANY{fabianloanfirm@yahoo.com.com}
    Hi,
    I am Anna Ruben from United state of America, i stayed in Alabama, and i have a broke up business, until i found this company email who help me to gain a loan for business and now i want to used this short medium to thank the company for the fast and safe money they loan to me without any form of issue or delay, i loan 98,000.00USD form the company to save my business and lots more, i saw their mail on the internet, everyone always give testimony for what they did, so i quickly contacted them and they did everything for me without stress and my money was sent to my account 24hrs later, i was surprise and feel glad, now i now have a standard business control agent who help me and i will advice those who need urgent loan to contact them at [fabianloanfirm@yahoo.com.com] or cal him on his cell (347)707-8926 , he is a Good man and I know that he will help you immediately.

    ReplyDelete
  41. Hello Everybody, My name is.Mrs.Patrizia Borelli. I live in italy and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $ 54,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $ 54,000.00 U S Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs.Patrizia Borelli that refer you to him. Contact Mr. Ben Williams via email: reply to email (skycreditfinancialaids@gmail.com)

    LOAN APPLICATION FORM:
    =================
    Full Name:................
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    With Regard,
    Mr. Ben William

    ReplyDelete
  42. Hello Everybody,

    My name is Lillian Garland. I live in USA Florida and i am a happy woman today? I told my self that any Loan lender that could change my Life and that of my family, i will refer any person that is looking for loan to Them.
    She gave happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as a single parents with 3 kids I meant this honest and GOD fearing loan lender online Mrs Herlinda that helped me with a loan of $250,000.00 U.S. Dollar, She is indeed GOD fearing Lady, working with a reputable loan company.

    If you are in need of loan and you are 100% sure to pay back the loan please contact them and please tell them that Mrs, Lillian referred you to them.

    contact via E_mail: herlinda.loanaid@gmail.com

    ReplyDelete
  43. HOW I GOT MY LOAN FROM THIS GREAT COMPANY

    Hello my dear people , I am Anita Frank, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2015 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit ,do not full prey to those hoodlums at there that call them self money lender they are all scam , all they want is your money and you well not hear from them again they have done it to me twice before I met Mr. Wilson Edwards the most interesting part of it is that my loan was transfer to me within 74hours so I will advice you to contact Mr. Edwards if you are interested in getting loan and you are sure you can pay him back on time you can contact him via email……… (wilsonedwardsloancompany@gmail.com) No credit check, no co signer with just 2% interest rate and better repayment plans and schedule if you must contact any firm with reference to securing a loan without collateral then contact Mr. Wilson Edwards today for your loan
    They offer all kind of categories of loan they
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    When it comes to financial crisis and loan then Wilson Edwards loan financial is the place to go please just tell him I Mrs. Anita Frank direct you Good Luck.......................

    ReplyDelete
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