Swiss America Securities, Ltd.

  • Home
  • Swiss America Securities, Ltd.

SHOWING:

1 to 5 of 5 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

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.

Swiss America Securities Ltd.: License Suspension

Public Notice by the Securities Commission of the Bahamas announcing the Temporary Suspension of the registration of Swiss America Securities Ltd., which is operated by Guy Gentile, a citizen of the United States.

Guy Gentile v. SEC: TRO Motion

Motion for a Temporary Restraining Order and Motion for Order to Show Cause for Preliminary Injunction in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.