Benjamin Alderson: Industry Ban
Administrative Order imposing an industry ban on Benjamin Alderson, a resident of the United Kingdom and a former CEO of deVere USA Inc., before the U. S. Securities and Exchange Commission.
Another red flag concerning Bahamas-based investment firm Touchstone Advisory
Zachary Zanghi, the New York-based business partner of British investment advisor Benjamin Alderson, who was recently accused of securities fraud by the U.S. Securities and Exchange Commission, was himself involved in impropriety a few years ago for which he was fired by Citigroup, OffshoreAlert can reveal.
SEC v. Benjamin Alderson et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton, former CEO and Area Manager, respectively, of deVere USA, Inc. at the U. S. District Court for the Southern District of New York.