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.


  • 22
    March 22, 2021
    MintBroker International Ltd., Guy Gentile
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Unlicensed Activity