Daniel Falkenberg

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seven-mile-securities

Seven Mile Securities fined CI$250K by Cayman regulator

Five months after one of its clients, Canadian Andrew McAlpine, pleaded guilty to securities fraud in the United States, securities broker Seven Mile Securities has been fined CI$250,000 by the Cayman Islands Monetary Authority. It is not publicly-known whether the two events are connected.

Seven Mile Securities: Directors

Director Details for Seven Mile Securities, obtained from the Cayman Islands General Registry on October 14th, 2021.