Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 5/29/15  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Peter Beck

Wrong Peter Beck?


Phone: (416) ***-****  
55 St. Clair Ave West
Toronto , Ontario M4V 2Y7

Company Description: At Orbixa Technologies Ltd., we pride ourselves on helping clients find undiscovered value through innovation. Here's a short list of proud accomplishments along...   more

Employment History

Board Memberships and Affiliations

187 Total References
Web References
TORONTO, Dec. 14 /CNW/ - Peter ..., 14 Dec 2010 [cached]
TORONTO, Dec. 14 /CNW/ - Peter Beck, founder of Swift Trade Inc. and president of Orbixa Management Services Inc., today announced that Swift Trade Inc. has been dissolved.
Mr. Beck is shifting his focus to Orbixa Management Services Inc., which focuses on advanced transaction execution technology for day traders (OMSs) and regulated marketplaces (matching engines).
"The industry has changed and we have outgrown the old structure we developed for Swift Trade," said Peter Beck, founder of Swift Trade Inc. and Orbixa Management Services Inc.
said Peter Beck, ... [cached]
said Peter Beck, SwiftTrade President.
PEO's Speaker Profiles, 30 Sept 2007 [cached]
Peter Beck, President of SwiftTrade (the largest direct access electronic trading center in Canada ), presents a case study about the implementation of seamless business processes using sequence that helped SwiftTrade manage a dramatic expansion in the past few years.
Peter Beck
Peter Beck is the co-founder and CEO of Swift Trade Inc. which is an international company trading on four stock exchanges.He is a best selling author, a public personality featured on TV and in print.An innovative thinker and risk taker who has made a career out of being able to read and predict industry changing trends and capitalize on them.From his humble beginnings as a chef in Hungary he has written his own recipe for success.
In the late eighties he established the first competitor to Bell in long distance communications.He did it again in the investment industry by finding a loophole in the SEC rules and ultimately had the law changed to allow day trading in Canada which led to his next venture.
Economic Club Of Toronto - Speakers - Peter Beck and Simon Romano, 16 June 2008 [cached]
Peter Beck and Simon Romano
Peter Beck is a well-known financial expert and President of SwiftTrade Inc., Canada's leading Proprietary trading firm.
A European-trained chef, Mr. Beck immigrated to Canada in 1979, and set up a number of successful businesses including a coffee shop, a water-bottling company, a pet food delivery service and ITN Corporation, the first legally operating long distance company in Canada. In 1998, he founded SwiftTrade, which was #7 on Profit Magazine's 50 Hottest Startups in Canada for 2001, and was named #2 Top 100 Fastest Growing Businesses in Canada for 2004, also by Profit, for an astounding 5-year growth of almost 9000%.
Mr. Beck has been featured in media across the country, including The Globe and Mail, the Toronto Star, CTV News, ROB TV, ROB Magazine and Canadian Business.He regularly appears on television to offer commentary on the markets, writes articles for financial publications across the country, and is the co-author of Hedge Funds for Canadians: New Investment Strategies for Winning in Any Market (John Wiley & Sons).
Biremis Corp. & CEO Peter Beck Expelled by FINRA | Fort Lauderdale Securities Law, Family Law, Business Litigation, 7 Aug 2012 [cached]
Biremis Corp. & CEO Peter Beck Barred by FINRA | August 7, 2012 | Continue reading → Biremis Corp. & CEO Peter Beck Expelled by FINRA | Fort Lauderdale Securities Law, Family Law, Business Litigation
& CEO Peter Beck Barred by FINRA
Biremis, Corp., formerly known as Swift Trade Securities USA, Inc., was recently expelled by The Financial Industry Regulatory Authority (FINRA). Biremis President and Chief Executive Officer, Peter Beck, was barred by FINRA. The disciplinary actions resulted from supervisory violations related to detecting and preventing manipulative trading activities such as "layering," short sale violations, failure to implement an adequate anti-money laundering program, and financial, operational and numerous other securities law violations.
Thomas Gira, FINRA Executive Vice President and Head of Market Regulation, said, "In creating a business that allowed a significant volume of overseas day trading to pass through its systems on a regular basis, Biremis and Mr. Beck needed to devote the appropriate level of resources and personnel to ensure that this business was properly supervised, yet failed on both accounts.
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.
In concluding this settlement, Biremis and Mr. Beck neither admitted nor denied the charges, but consented to the entry of FINRA's findings.
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.