HERITAGE BENEFITS FINANCIAL LIMITED (HBF LTD) in a link with LONDON INTERNATIONAL DERIVATIVES EXCHANGE (LIDEX) provided recomendations for investment of funds into stocks (shares) and option contracts. Payments of funds was instructed to be done to REGAL AND ARCHER LLC and REGAL AND ARCHER CO with bank account at USB BANK PLC in Cyprus. Payment of service compliance fees was instructed to be done to QUANTUM HOLDINGS LIMITED. For withdrawal of invetsment proceeds HERITAGE BENEFITS FINANCIAL LIMITED initiated block of... read full review »