Scammell, Daniel

Date of Order or Settlement:
2012-05-14
Banned Until:
2017-05-14
Sanction:

    5-year trading ban with conditions

    5-year director/officer ban with conditions

    5-year ban from becoming or acting as a registrant or promoter

    5-year ban from acting in a management or consultative capacity in connection with activities in the securities market

    5-year investor relations ban

Supporting Documents:
Violation:

    Illegal distribution

    Unregistered trading

Ruling Body:
BCSC
Sanction Payment Status:
$50,000 plus no less than $1.2 million