Australian Securities & Investments Commission v. Brite Advisors Pty Ltd.: Receivership Order
Receivership Order in Australian Securities & Investments Commission v. Brite Advisors Pty Ltd. at the Federal Court of Australia.
SEC v. Brite Advisors USA, Inc.: Complaint (‘Fraud’)
Complaint alleging the defendant "has failed and continues to fail to comply with the Commission’s "Custody Rule", which, to ensure the safety of client assets, requires an annual report from an independent public accountant of Brite Australia’s internal controls" in U.S. Securities and Exchange Commission v. Brite Advisors USA, Inc. at the U.S. District Court for the Southern District of New York.
Brite Advisory Holdings Ltd.: Directors (British Virgin Islands)
List of Directors for Brite Advisory Holdings Limited, obtained from the British Virgin Islands Financial Services Commission on November 1st, 2023.
Brite Advisory Holdings Ltd.: Search Report (British Virgin Islands)
Search Report for Brite Advisory Holdings Ltd., obtained from the British Virgin Islands Registry of Corporate Affairs on October 27th, 2023.
Brite Advisors Pty Ltd.: Freezing Order
News Release by the Australian Securities & Investments Commission and a copy of the Consent Order regarding an asset freeze order against Brite Advisors Pty Ltd., which is owned by a British Virgin Islands company whose directors are United Kingdom citizens David McKenna and Mark Donnelly.
Brite Advisors South Africa (Pty) Ltd.: R10M Fine
Administrative Penalty Order by South Africa's Financial Sector Conduct Authority imposing a fine of R10 million on Brite Advisors South Africa (Pty) Ltd., formerly deVere Investments South Africa (Pty) Limited and deVere SA Acuma (Pty) Ltd., for regulatory breaches.
Former deVere USA officers settle SEC fraud complaint
British nationals Benjamin Alderson and Bradley Hamilton have agreed to pay penalties totaling $750,000 to settle a fraud complaint by the SEC regarding their employment with investment firm deVere USA.
Bradley Hamilton v. Brite Advisors USA, Inc.: Petition to Confirm Interim Arbitration Awards
Petition to Confirm Interim Arbitration Awards in Bradley Hamilton, of the United Kingdom v. Brite Advisors USA, Inc., formerly known as deVere USA, Inc., at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Discovery Disputes
Joint Letter regarding discovery disputes in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Status Report – May 7, 2019
Status Report in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
SEC v. Bradley Hamilton et al: Hamilton’s Opposition to Brite Advisors USA’s Motion
Opposition by Bradley Hamilton to Motion by Brite Advisors USA Inc., formerly deVere USA Inc., to Maintain Privilege Over Tax Opinions in U. S. Securities and Exchange Commission v. Bradley Hamilton and Benjamin Alderson at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Brite Advisors USA’s Opposition to MarketCounsel Compel Motion
Opposition of Third-Party Brite Advisors USA Inc., formerly deVereUSA Inc., to SEC's Motion to Compel MarketCounsel LLC to Comply with Subpoena in U. S, Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
Benjamin Alderson v. deVere USA Inc.: Letter Motion
Motion to Compel deVere USA, Inc. to Pay JAMS arbitration fees in order to release an arbitration award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.