Bahamas Broker Ordered to Pay SEC $19 Million Over US Clients

Guy Gentile and his shuttered, Bahamas-based firm were ordered to fork over almost $19.2 million to the Securities and Exchange Commission after being found liable for operating as an unregistered broker-dealer in the US.

Oct 22, 2025 - 00:00
 0  11
Bahamas Broker Ordered to Pay SEC $19 Million Over US Clients
Guy Gentile and his shuttered, Bahamas-based firm were ordered to fork over almost $19.2 million to the Securities and Exchange Commission after being found liable for operating as an unregistered broker-dealer in the US.

What's Your Reaction?

like

dislike

love

funny

angry

sad

wow