Keyword: Cease trade orders

143 results found

Abraham Grossman breached cease trade orders, traded without registration

Issuer distributed preferred share without a prospectus

  • By: IE Staff
  • November 22, 2012 November 22, 2012
  • 16:20

SEC suspends trading in Titan shares

  • By: IE Staff
  • September 28, 2012 September 28, 2012
  • 14:30

Hearing scheduled for February 2013

Later this fall, CTOs will be classified into two new distinct groups

MI Capital, One Capital initially banned by NBSC

  • By: IE Staff
  • August 2, 2012 August 2, 2012
  • 11:00

Cease-trade order imposed against Bernadette Brown

Hong Kong-based MI Capital and Singapore-based One Capital soliciting investors in several provinces

Regulator calls violations of 2008 trading bans “sheer defiance” of the law

  • By: IE Staff
  • June 8, 2012 June 8, 2012
  • 14:40

NBSC seeks cease trade orders against firms in Hong Kong and Singapore