Bermuda Bermuda Monetary Authority (BMA) Crypto Documents England Fraud Insurance Regulatory Stirling Cooke United KingdomFebruary 2, 2022

    Mark Cooke: Disqualification

    Press Release by the Bermuda Monetary Authority that it has disqualified Nicholas Mark Cooke, a citizen of the United Kingdom, after concluding he was “not a fit and proper person to perform any functions in relation to regulated activity under the Insurance Act”.


    • 3
    Crypto, Insurance, Regulatory
    Fraud
    February 02, 2022
    Nicholas Mark Cooke
    Bermuda Monetary Authority

    Topics

    Bermuda Crypto England Fraud Insurance
    Regulatory United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Comp Capital CryptoNumus Expedite Re Mark Cooke Swift Intermediaries