Bahamas Securities Commission v. MintBroker International Ltd.: Winding Up Ruling

Winding Up Ruling in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader Swiss America Securities, at Bahamas Supreme Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 21

Date: December 15, 2021

Defendants/Respondents: MintBroker International Ltd.

Judge: Diane Stewart

Plaintiffs/Applicants: Securities Commission of the Bahamas

Insolvency Practitioner: Igal Wizman, Eleanor Fisher

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Defendants/Respondents Attorneys: Glenda Roker, Philip Mckenzie

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Gawalne Ward, Gladstone Brown

Topics

Keywords

Guy Gentile MintBroker International Sure Trader Swiss America Securities

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Bahamas Securities Commission v. MintBroker International Ltd.: Winding Up Ruling

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Securities Commission of the Bahamas v. MintBroker International Ltd.: Winding Up Petition