Gibraltar Global Securities, Inc.: Administrative Proceedings
Order Instituting Administrative Proceedings against Gibraltar Global Securities, Inc., described as "a Bahamian broker-dealer", before the U. S. Securities and Exchange Commission
SEC v. Carrillo Huettel LLP et al: Amended Complaint
Amended Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities, Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton, Jr., Luniel de Beer, Joel P. Franklin, Pacific Blue Energy Corporation, and Tradeshow Marketing Company Ltd. at the U. S. District Court for the Southern District of New York.
Bahamas-based Gibraltar Global Securities and boss Warren Davis accused of fraud in New York
Bahamas-based investment firm Gibraltar Global Securities Inc. and its 38-year-old president, Warren Davis, are being sued by the U. S. Securities and Exchange Commission for allegedly participating in a multi-million dollar "pump-and-dump" securities fraud.
SEC v. Carrillo Huettel LLP et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.
Canadian regulator issues ‘Cease Trade’ orders against parties in Bermuda and Bahamas
The British Columbia Securities Commission has issued cease trade orders against Bermuda-based brothers Brian and Scott Lines and, in a separate matter, Bahamas-based Gibraltar Global Securities Inc.
Gibraltar Global Securities Inc.: Findings
Findings in Executive Director of the British Columbia Securities Commission v. Gibraltar Global Securities Inc. at the British Columbia Securities Commission.
Bahamas-based Gibraltar Global Securities accused of ‘misconduct’ by regulator
Regulators in Vancouver have frozen $2.2 million in accounts controlled by Bahamas-based Gibraltar Global Securities Inc., which has been accused of "misconduct".