Disciplined List
Sungur, Zafer Erick
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Date of Order or Settlement:
2012-11-29 -
Banned Until:
2017-11-29
Sanction:
- 5-year ban from purchasing and trading in securities or exchange contracts (with conditions)
- 5-year director/officer ban (with conditions)
- 5-year ban from becoming or acting as a 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:
- Misrepresentations
- Breach of a cease trade order
Ruling Body:
BCSCPayment Agreed/Ordered:
$45,000