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May 2022 – Cynthia and Eddy Petion sell residential home in Florida and go into hiding August 10th, 2022 – NovaTech FX fraud warning from Central Bank of Russia October 13th, 2022 – In response to concerns about securities fraud, Cynthia Petion endorses claim FBI audited and approved NovaTech FXView the profiles of people named Cynthia Roy Petion. Join Facebook to connect with Cynthia Roy Petion and others you may know. Facebook gives people the...Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. To be very clear, Eddy and Cynthia Petion were NOT specifically mentioned in the Cease and Desist Order. Also, whatever happened with AWS Mining during and after its operation, does not mean the same thing is happening at Novatech FX. It also does not mean that Eddy and Cynthia Petion are guilty of wrongdoing, or that they had any harmful intent.
10. On August 31, 2023, a hearing of the Enforcement Branch’s Motion to further extend the TCTO took place in NovaTech’s absence; 11. Prior to the hearing of the Motion to further extend the TCTO, on August 28, 2023, both NovaTech and Petion were served with a copy of the SOA and the NOH. Service was effected by E-Mail through the NovaTech ...Registered Agent is Cynthia Petion. From BOCA RATON, 33431. Events September 22, 2023 ADMIN DISSOLUTION FOR ANNUAL REPORT August 20, 2019 LC AMENDMENT. Annual Reports 2022 April 18, 2022 2021 March 19, 2021. BisProfiles.Com Florida. Disclaimer ...
View Cynthia’s full profile. After the realization set in that I could possibly be working for the rest of my life in… | Learn more about Cynthia Petion's work experience, education ...former haitian first lady indicted in the murder of her husband – was she in love with the former prime minister claude joseph ... virginia, haitian businesses are not welcome february 9, 2024; morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class ...
Cynthia D Petion April 2, 1960 – September 22, 2023. See Less. Show your support. Add a Memory. Send a note, share a story or upload a photo. Share Obituary. Let others know about your loved one's death. Get Updates. Sign up for service and obituary ...Apr 18, 2023 · Petion, who stylizes herself as NovaTech FX’s “Reverend CEO”, is now threatening to “rain down on” investors “greater than the wrath of God”. Petion’s threat was made on an April 17th voice recording, circulated 24 hours after news broke Wisconsin had fined NovaTech FX $50,000 for securities fraud. Tellingly, Petion didn’t ... NovaPay, LLC 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. NovaTrading OÜ Vana-Veerenni 4, 10135 Tallinn, Estonia. Cynthia Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. Eddy Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431.Cynthia Petion is a business development specialist who has 30 years of experience in international business management. Currently she serves as the CEO of NovaTech, LTD., which is a highly successful forex trading platform. She has worked in a variety of leadership positions, including sales, business development, and product …Feb 6, 2024 · The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano ...
In this enforcement proceeding, OSC staff alleges that Cynthia Petion and Nova Tech Ltd. violated Ontario securities law by selling securities without being registered to do so and without having filed a prospectus for those securities. A prospectus is a document that gives investors information about the investment. Petion and Nova Tech …
On February 5, 2024, in New York City, Morris Legal, a Multistate law firm, made a public announcement about a large-scale class action lawsuit being lodged against NovaTech Ltd and several individuals including CEO Cynthia Petion, her husband Eddy Petion, Jean Martin Zizi,
View the profiles of people named Cynthia Roy Petion. Join Facebook to connect with Cynthia Roy Petion and others you may know. Facebook gives people the...Individual retirement arrangements are truly personal, meaning that each spouse keeps a separate IRA. This means married couples can double their annual savings by maximizing each ...Feb 6, 2023 · As of January 18th, Cynthia Petion represented she and husband Eddy were in Rhode Island: Whether the Petions are still in the US now that NovaTech FX has collapsed is unclear. While we can’t confirm anything at this stage, BehindMLM strongly believes a federal regulatory investigation into NovaTech FX is underway. Traditionally, a bride stands to the left of her husband on their wedding day and at social events. However, these days it is rare for a wife to purposefully stand to the left of h...Traditionally, a bride stands to the left of her husband on their wedding day and at social events. However, these days it is rare for a wife to purposefully stand to the left of h...On 06/19/2018 CACH, LLC filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets.
Rating: 6/10 You’ve seen two-time Academy Award nominee Cynthia Erivo before. She’s played Harriet Tubman in Harriet, she was in Steve McQueen’s Widows and she portrayed a very per...1-877-785-1555 (Toll Free) [email protected]. TORONTO – The Tribunal issued an Order in the above-named matter.A copy of the Order dated September 28, 2023 is available at capitalmarketstribunal.ca Registrar, Governance & Tribunal SecretariatOntario Securities Commission- 30 -.Feb 7, 2024 · Multi-state law firm, Morris Legal, has initiated a class action lawsuit against NovaTech, Ltd., its CEO Cynthia Petion, and several associated individuals on allegations of operating a massive $2 billion securities fraud scheme. The case, lodged in the Federal Court of the Southern District of New York, promises to be a high-profile litigation ... Feb 6, 2024 · The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano ... Earlier this month, Cynthia Petion represented she was in Milan, Italy on Instagram. Whether the Petions are still in the US is unclear. Update 23rd February 2023 – The OSC is continuing to investigate NovaTech FX’s securities fraud. As part of that investigation, on February 16th the OSC issued NovaTech FX with a cease trade order.MORRIS LEGAL SUED NOVATECH, CEO CYNTHIA PETION, AND CO-CONSPIRATORS JEAN MARTIN ZIZI AND OTHERS IN $2 BILLION SECURITIES FRAUD CLASS ACTION LAWSUIT. New York, New York, February 5, 2024 – The Multistate law firm of Morris Legal announced a massiveclass action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, …
Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, where the family will …
Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking …The CSA noted that on February 5, 2023, NovaTech announced a temporary freeze in trading account withdrawals for a period of 60 days. NovaTech is run by CEO Cynthia Petion and COO Eddy Petion, who seem to operate NovaTech from the US. On March 2, 2023, the Capital Markets Tribunal (Ontario) extended a cease trade order …After looking at other sources, most of them are saying that Cynthia Petion and her husband Eddy Petion own NovatechFX. Digging into their history, I found out they owned a company called AWS Mining in 2018 which exit scammed in 2019. Right after that, NovaTech FX was born…Includes all current and previously known phone numbers for Cynthia D Petion. (443) 226-6850. Wireless. Last reported Jan 2024. (410) 655-4624. Landline. Last reported Jun 2017. (443) 756-7143. Wireless.11 Min Read. Eddy Petion is the co-founder and Chief Operating Officer of NovaTechFX, an international forex and crypto trading platform. He immigrated with his …Eddy Petion is the co-founder and Chief Operating Officer of NovaTechFX, an international forex and crypto trading platform. He immigrated with his family to the US at age 12 and attended high school in New York. Shortly after college, he joined the US Army, where he worked in logistics management for three years.The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference.
August 25, 2023. TORONTO – The Tribunal issued a Notice of Hearing on August 25, 2023 setting the matter down to be heard on September 28, 2023 at 10:00 a.m. or as soon thereafter as the hearing can be held in the above-named matter. A copy of the Notice of Hearing dated August 25, 2023 and Statement of Allegations dated August 24, 2023 are ...
Feb 23, 2024 ... class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano, Bob ...
On November 22, 2022, the California Department of Financial Protection and Innovation issued a Desist and Refrain Order against Nova Tech and several of its affiliates, Cynthia Petion, and Eddie Petion. The Desist and Refrain order included allegations of securities fraud. 16. On or about December 1, 2022, ME asked DeRenzo in an email …Registered Agent is Cynthia Petion. From BOCA RATON, 33431. Events September 22, 2023 ADMIN DISSOLUTION FOR ANNUAL REPORT August 20, 2019 LC AMENDMENT. Annual Reports 2022 April 18, 2022 2021 March 19, 2021. BisProfiles.Com Florida. Disclaimer ...The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John...NovaTech FX and house owners Cynthia and Eddie Petion were charged with securities fraud in Washington. A stop and desist order and Commentary of Fees used to be filed in opposition to NovaTech and the Petions on October twenty seventh. As according to the order, filed via the Securities Department of Washington’s Division of …Get the details of Cynthia Petion's business profile including email address, phone number, work history and more. ... Cynthia Petion Net Worth, Husband, Assets & Salary (2023) - Motive Reads Cynthia Petion is the Founder and CEO of NovaTech company . motivereads.com .Nov 18, 2023 · Cynthia Petion Net Worth is estimated at $11.5 Million. Cynthia Petion is the Founder and CEO of NovaTech company. NovaTech is the Forex and Cryptocurrency trading platform that provides transaction facilities through various methods. Huge and Organized scam by a scammer group with CEO Daniel Beduschi , with the help of Cynthia Petion and her husband Eddie. Date of experience: November 28, 2019. Rebecca Myatt. 3 reviews. GB. Mar 12, 2019. Not worth it. Not worth it ! Its better to go with a FD or mutual finder rather than investing here.Nov 30, 2023 · CNW Group. November 30, 2023. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated November 30, 2023 is available at capitalmarketstribunal.ca. Registrar, Governance & Tribunal Secretariat. Ontario Securities Commission. SOURCE Ontario Securities Commission. Cision. NOVA TECH LTD and CYNTHIA PETION . STATEMENT OF ALLEGATIONS (Subsection 127(1) and Section 127.1 of the Securities Act, RSO 1990 c S.5) A. OVERVIEW 1. Nova Tech Ltd and its chief executive officer, Cynthia Petion, engaged in an aggressive and widespread campaign using the internet and social media sell securities to the investing to public.
NovaPay, LLC 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. NovaTrading OÜ Vana-Veerenni 4, 10135 Tallinn, Estonia. Cynthia Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. Eddy Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. NOVA TECH LTD and CYNTHIA PETION . STATEMENT OF ALLEGATIONS (Subsection 127(1) and Section 127.1 of the Securities Act, RSO 1990 c S.5) A. OVERVIEW 1. Nova Tech Ltd and its chief executive officer, Cynthia Petion, engaged in an aggressive and widespread campaign using the internet and social media sell securities to the investing to public. The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John...Known Addresses for Cynthia Petion. 8461 Lake Worth Rd Lake Worth, FL 33467 13265 Garwood Ct Wellington, FL 33414 1825 NW Corporate Blvd Boca Raton, FL 33431 955 Sandsburrys Way West Palm Beach, FL 33411. Advertisements.Instagram:https://instagram. taylor swift midnights logopdf share threadwalgreens blanding and wellshow to start a martian invasion in terraria Cynthia Petion is on Facebook. Join Facebook to connect with Cynthia Petion and others you may know. Facebook gives people the power to share and makes the world more open and connected.Aug 27, 2019 · On 08/27/2019 CACH LLC filed a Contract - Debt Collection lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is KEYSER , JANIS. The case status is Pending - Other Pending. Case Details Parties Documents Dockets. xoxo_t lesbiantamu summer calendar The Insider Trading Activity of Pinto Cynthia Buch on Markets Insider. Indices Commodities Currencies Stocks where is costco near me Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. Read full article. CNW Group. December 22, 2023 at 12:30 PM. TORONTO, Dec. 22, 2023 /CNW/ - The Tribunal issued an Order in the above ...A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56.