Navigation Ethics

Banned from Tradeloop

Case 5068: Forged wire transfer documents by Si Tech
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Compurecyclers
  • Respondent: SI Tech
Voting is now closed. Vote ended in result of Member being BANNED.
  • Stage 6: Community Notification
  • Filed 2010-Mar-18
  • Closed 2010-Apr-15
  • Last Modified 2010-Apr-15
Case 5070: Order failed, this company is sketchy / fraud.
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: BestBuys Trading Co
  • Respondent: SI Tech
Voting is now closed. Vote ended in Posted Violation / BANNED.  Multiple Violations
  • Stage 6: Community Notification
  • Filed 2010-Mar-22
  • Closed 2010-Apr-15
  • Last Modified 2010-Apr-15