Disciplined List
VerifySmart Corp.
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Date of Order or Settlement:
2012-05-14
Other Name(s) and/or Previous Name(s):
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Verified Capital Corp.
Sanction:
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Trading ban with or without conditions
Supporting Documents:
Violation:
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Illegal or unregistered distributions
Ruling Body:
British Columbia Securities Commission (BCSC)Payment Agreed/Ordered:
$1,200,000 in disgorgement (Varied (Stayed) – January 15, 2018)