SEC
Whistleblower
Attorneys

August 25, 2017

Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., Verdmont Capital, S.A.

Offering Fraud

SANCTION AMOUNT: Approximately $95,600,000

Defendants: Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., Verdmont Capital, S.A.

Defendants, off-shore entities, were charged with conducting unregistered sales of penny stock securities (shell issuers Swingplane Ventures, Inc., Goff Corp., Norstra Energy Inc. and Xumanii, Inc.), reaping over $75 million in illegal sales proceeds. The Caledonian entities settled, and judgment was entered on default against the other three Defendants.

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