Asif Usman Kiani & Rossie Peters ScamVent Colt Ledger › Forums › Scams and Fraud › Misc Private Placement Scams / Fraud › Asif Usman Kiani & Rossie Peters Tagged: 2007 Alabama This topic contains 0 replies, has 1 voice, and was last updated by svadmin 4 years, 9 months ago. Viewing 1 post (of 1 total) Author Posts December 28, 2013 at 11:26 pm #37926 svadminMember Our research into Asif Usman Kiani has turned up one or more ‘red flags’ or violations involving both the Asif Usman Kiani and the individuals Rossie Peters. These violations, not the violators, have, in the past, been associated with other individuals/companies involved in alleged State and Federal securities and criminal violations and/or fraud. Some of the ‘red flags‘ include: A Cease and Desist Order issued by the Alabama Securities Comission – http://www.asc.state.al.us/Orders/2007/CD-2007-0030.pdf If you have had any experience with this company or individuals, pro or con, please login or register and make your reply below to comment regarding your experience. The above statement and/or violations should not be considered as an accusation against the company or individuals cited. Everyone is considered innocent until proven otherwise in a legal forum. If you are interested in more information regarding these violations, please contact us. Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic.