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2 April 2001
News Release
SEEKING VICTIMS OF BROKERS FROM THE PHILIPPINES
The Philippines Securities and Exchange Commission (PSEC) is seeking information from New Zealand people who think they may have been defrauded by brokers based in Manila.
The PSEC is seeking the information for an investigation it is carrying out into the activities of Manila brokers who cold-call people around the world by telephone and persuade them to buy shares.
In particular the PSEC is seeking information from people who have dealt with the following brokers - Dukes and Co., Muller and Sons, Wells Chadwick, Hylton Consultancy, United Capital Management, Morgan and Lynch, Saxon & Swift, Griffin Securities, Mendez Prior Europe, Mendez Prior Hall, Vantage International, Worldwide International, Freelander and Kuhn, Pfeiffer Galland, Knowle and Sachs, Newport Pacific, Bradshaw Global and Antella Inc.
If you have dealt with of one of these brokers you should contact Emma Valencia or Marti Janolo at the PSEC. The fax number of the PSEC is 632 725 4399. Its postal address is SEC Building, EDSA, Greenhills, Mandaluyong City, Metro Manila, Philippines.
Copies of any supporting documents such as wire transfers, buy/sell confirmations, and stock or share certificates should also be sent.
Norman F. Miller
Senior Executive (Operations)
Direct dial (04) 471 7653 norman.miller@seccom.govt.nz
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