SEC v. MintBroker International Ltd. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. MintBroker International Ltd., formerly known as Swiss America Securities Ltd. and d.b.a. SureTrader, of the Bahamas, and Guy Gentile, a.k.a.Guy Gentile Nigro, described as a resident of Puerto Rico, at the U. S. District Court for the Southern District of Florida.

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Pages: 22

Date: March 22, 2021

Defendants/Respondents: MintBroker International Ltd., Guy Gentile

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

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Keywords

Guy Gentile Guy Gentile Nigro MintBroker International SureTrader Swiss America Securities, Ltd.

U. S. Securities and Exchange Commission

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