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2016-03-11T00:00:00.000Z

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Wrong Peter Beck?

Mr. Peter Beck

President and Chief Executive Officer

Biremis Corp

HQ Phone: (954) 321-0176

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Biremis Corp

1815 Griffin Road Suite 207

Fort Lauderdale, Florida 33004

United States

Find other employees at this company (2)

Background Information

Employment History

President

Orbixa

Affiliations

Founder
Canada Inc.

President
SWIFT TRADE INC

Founder
Barka Co.

Web References (191 Total References)


Notice of Acceptance of Letter of ...

www.bats.com [cached]

Notice of Acceptance of Letter of Acceptance, Waiver & Consent No. 20100222215-01, Biremis Corp. and Peter Beck


FINRA expelled Biremis and ...

www.firm58.com [cached]

FINRA expelled Biremis and barred its President and CEO, Peter Beck, for failure to detect and prevent manipulative trading activities, short sale violations, failure to implement an adequate anti-money laundering (AML) program and numerous other securities law violations between 2007 and 2010.

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Mr. Beck also appointed an unqualified, untrained AML compliance supervisor and did not provide adequate AML training to employees.


On July 30th, FINRA expelled ...

www.secmiscellany.com [cached]

On July 30th, FINRA expelled broker-dealer Biremis Corporation and permanently barred Biremis's CEO, Peter Beck, from association with any FINRA member firm in any capacity.


On July 30th, FINRA expelled ...

www.secmiscellany.com [cached]

On July 30th, FINRA expelled broker-dealer Biremis Corporation and permanently barred Biremis's CEO, Peter Beck, from association with any FINRA member firm in any capacity.


FINRA Expels Biremis, Corp. and Bars President and CEO Peter Beck | AMLabc

www.amlabc.com [cached]

finra-ny | FINRA Expels Biremis, Corp. and Bars President and CEO Peter Beck FINRA Expels Biremis, Corp. and Bars President and CEO Peter Beck | AMLabc

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FINRA Expels Biremis, Corp. and Bars President and CEO Peter Beck
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FINRA found that during various periods from June 2007 to June 2010, Biremis and Mr. Beck failed to establish a supervisory system reasonably designed to achieve compliance with the applicable laws and regulations prohibiting manipulative trading activity. Among other things, Biremis' supervisory system failed to include policies and procedures designed to detect and prevent layering on U.S. markets. Layering involves the placement of non-bona-fide orders on one side of the market in order to cause market movement that will result in the execution of an order entered on the opposite side of the market, after which the non-bona-fide orders are then canceled. Biremis also failed to establish policies and procedures reasonably designed to detect and prevent manipulative activity designed to affect the closing price of a security. As a result, Biremis failed to detect and prevent potential layering activity and potential manipulation of the closing price of equity securities on U.S. markets.
FINRA found that despite the fact Biremis' only business was to execute transactions on behalf of day traders around the world, Biremis and Mr. Beck failed to implement an adequate anti-money laundering (AML) program to comply with the Bank Secrecy Act. Among the violations related to its AML program, Biremis failed to properly detect suspicious activities and file suspicious activity reports (SARs) when appropriate. Also, Mr. Beck appointed an unqualified and untrained individual to supervise Biremis' AML compliance program and Biremis failed to provide adequate AML training to employees.
Biremis and Mr. Beck also violated a number of additional securities laws and rules.

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