Bahamas Securities Commission v. MintBroker International Ltd.: Winding Up Ruling

Winding Up Ruling in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader Swiss America Securities, at Bahamas Supreme Court.

Pages: 21

Date: December 15, 2021

Defendants/Respondents: MintBroker International Ltd.

Judge: Diane Stewart

Plaintiffs/Applicants: Securities Commission of the Bahamas

Insolvency Practitioner: Igal Wizman, Eleanor Fisher

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Defendants/Respondents Attorneys: Glenda Roker, Philip Mckenzie

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Gawalne Ward, Gladstone Brown

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Guy Gentile MintBroker International Sure Trader Swiss America Securities

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Bahamas Securities Commission v. MintBroker International Ltd.: Winding Up Ruling

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