NOTICE OF FINE

 

Notice is hereby given that cable and wireless (St Kitts and Nevis) ltd is fined the sum of $100,000.00 for breach of the securities (continuing disclosure obligations of issuers) regulations of the securities act cap. 21.16.

Source

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Oceanic Wealth Inc

Broker Dealer

Contact Person:
Frank Turzanski
Licensee Address:
The Carter Building, 4400 Mount Pleasant Road
The Valley
Anguilla
Mailing Address:
Anguilla
Telephone Number:
1(647)770-2450
Telephone Number 2:

Mobile Number:

Fax Number:

Email Address:
frank@oceanicwealth.ai
Email Address 2:
Type of Securities Business Permitted by the Licence:
Broker Dealer
Details of any suspension or revocation of licenses:
Disciplinary action against the licensee:

NAME & LICENCE NUMBER OF PRINCIPALS:

Name:
Frank Turzanski
Licence Number:
AG-PL-0005-26

NAME AND LICENCE NUMBER OF REPRESENTATIVES:

Name:
Boris Kotcher
Licence Number:
AG-RR-0007-26
Name:
Marlon Davis
Licence Number:
AG-RR-0006-26

LICENCE CONDITIONS:

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