Ali, Cem (aka Baysan, Gem)

Date of Order or Settlement:
2009-12-14
 
Sanction:

    Permanent ban from purchasing and trading in securities with conditions

    Permanent director/officer ban

    Permanent ban from becoming or acting as a registrant, investment fund manager or promoter

    Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market

    Permanent investor relations ban

Supporting Documents:
Violation:

    Unregistered trading

    Illegal distribution

    Misrepresentations

    Violating a Cease Trade Order

    Acting contrary to the public interest

Ruling Body:
BCSC