The B.C. Securities Commission alleges that two B.C. residents used foreign and out-of-province corporate entities to conduct unregistered trading of securities. They solicited approximately $12.2 million worth of trades without the required registered exemptions and received over $1 million in finder's fees. The residents used various registered entities, including Hong Kong-registered Lacie Holdings Ltd. and Alberta-registered NH Transcendental Business Solutions Inc., in their business partnership.
The B.C. Securities Commission is alleging two B.C. residents used foreign and out-of-province corporate entities to conduct unregistered trading of securities of two public companies the regulator is not naming.
Mohamed allegedly used Hong Kong-registered Lacie Holdings Ltd. and Space Cloud Empire Limited, formerly known as CE Star Holdings Limited to enter into finder’s fee agreements with “Issuer A” and “Issuer B.” “Mohamed, directly and through Lacie and CE Star, and Ismail, directly and through NHT and GSB, engaged in acts in furtherance of trades of securities of Issuers A and B including by referring prospective investors, facilitating investments and acting as intermediaries,” the commission stated.
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B.C. Residents Allegedly Conduct Unregistered Trading of SecuritiesThe B.C. Securities Commission alleges that two B.C. residents used foreign and out-of-province corporate entities to conduct unregistered trading of securities. They solicited approximately $12.2 million worth of trades without the required registered exemptions and received over $1 million in finder's fees. The residents used various registered entities, including Hong Kong-registered Lacie Holdings Ltd. and Alberta-registered NH Transcendental Business Solutions Inc., in their business partnership.
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