31 SunAmerica/Nassau2018-11-18T13:58:26-05:00America/Nassau11bAmerica/NassauSun, 18 Nov 2018 13:58:26 -0500 201731 TueAmerica/Nassau2021-12-07T06:36:07-05:00America/Nassau12bAmerica/NassauTue, 07 Dec 2021 06:36:07 -0500 2017 Irina Staro

Securities Commission of Bahamas – UBS was Unregistered

31 ThuAmerica/Nassau2018-03-08T16:41:13-05:00America/Nassau03bAmerica/NassauThu, 08 Mar 2018 16:41:13 -0500 201731 ThuAmerica/Nassau2019-03-07T12:52:49-05:00America/Nassau03bAmerica/NassauThu, 07 Mar 2019 12:52:49 -0500 2017 Irina Staro

February 27, 2018 – Out in 2 hours after 3 years still unheard

31 FriAmerica/Nassau2018-03-02T19:36:59-05:00America/Nassau03bAmerica/NassauFri, 02 Mar 2018 19:36:59 -0500 201731 ThuAmerica/Nassau2019-03-07T13:01:33-05:00America/Nassau03bAmerica/NassauThu, 07 Mar 2019 13:01:33 -0500 2017 Irina Staro

Full story – UBS’ and Credit Suisse’s Dishonest Trading, Bahamas