SureTrader

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: Order

Order 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.

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.

Guy Gentile v. SEC: Complaint

Complaint 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.

Mint Bank International, LLC et al v. Puerto Rico Financial Institutions Commission: Complaint

Complaint in Mint Bank International, LLC and Guy Gentile Nigro v. Office of the Commissioner of Financial Institutions of Puerto Rico, George R. Joyner Kelly, in his official capacity as Commissioner of Financial Institutions of Puerto Rico, and Iris Nereida Jimenez, in her official capacity as the Auxiliary Commissioner of the Office of the Commissioner of Financial Institutions of Puerto Rico at the U. S. District Court for the District of Puerto Rico.