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Name. NovaTech, LTD, Novapay, LLC, NovaTech Advisors, LLC, NovaTrading OU, “Cynthia Petion”, “Eddy Petion”, and “Ricardo Roy Sr.”. Issued By. …Get the details of Cynthia Petion's business profile including email address, phone number, work history and more. ... Cynthia Petion Net Worth, Husband, Assets & Salary (2023) - Motive Reads Cynthia Petion is the Founder and CEO of NovaTech company . motivereads.com . New York, New York, February 5, 2024 – The Multistate law firm of Morris Legal announced a massiveclass action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi,Frantz Ciceron, John Garofano, Bob St. Louis, James Corbett, Stanley Richards, Micheline Thomas, TravisBiebertiz and other co-conspirators who willingly and intentionally constructed a Ponzi NovaTech FX and house owners Cynthia and Eddie Petion were charged with securities fraud in Washington. A stop and desist order and Commentary of Fees used to be filed in opposition to NovaTech and the Petions on October twenty seventh. As according to the order, filed via the Securities Department of Washington’s Division of …https://teamempowered.org Join Novatechfx today and position yourself in the right place at the right time with this opportunity.Novatech offers a Bitcoin M...The Insider Trading Activity of FELDMANN CYNTHIA L on Markets Insider. Indices Commodities Currencies StocksWisconsin Department of Financial Institutions. In The Matter of Nova Tech FX, Cynthia Petion, and Eddie Pation. Case number S-246552 (EX) As of April 4, 2023.Cynthia’s age is 65, with grey hair, and green eyes; she weighs around 125lbs (56kgs) and is 5ft 7ins (1.7m) tall, with vital statistics of 31-24-33. As of early 2022, her net worth has been estimated at $10 million, and she has earned her fortune by working in the music and movie industry, plus her divorce settlement brought her a decent ...Final Verdict. In conclusion, Ted Finch’s net worth of approximately $10 million is a testament to his remarkable success as a host, TV show personality, and entrepreneur. His ability to generate substantial earnings from his professional endeavors underscores his talent and dedication to his craft. Ted Finch has undoubtedly carved out a ...Huge and Organized scam by a scammer group with CEO Daniel Beduschi , with the help of Cynthia Petion and her husband Eddie. Date of experience: November 28, 2019. Rebecca Myatt. 3 reviews. GB. Mar 12, 2019. Not worth it. Not worth it ! Its better to go with a FD or mutual finder rather than investing here.A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56.Whether your home is paid for or not, you can add a spouse to the deed at any time with ease. It is important, however, to consider all of the possible consequences before taking t...By a vote of 13 to zero and two abstentions (China and Russian Federation), the United Nations Security Council adopted U.N. Resolution 2547 extending for another year the mandate of the United Nations Integrated Office in Haiti (BINUH) until 15 October 2021. The Council did so in accordance with the terms laid out in theThe Insider Trading Activity of FELDMANN CYNTHIA L on Markets Insider. Indices Commodities Currencies StocksCynthia Petion Net Worth, Husband, Assets & Salary (2023) - Motive Reads Cynthia Petion is the Founder and CEO of NovaTech company . NovaTech is the Forex and Cryptocurrency trading platform that provides transaction faci...Cynthia Petion is a business development specialist who has 30 years of experience in international business management. Currently she serves as the CEO of NovaTech, LTD., which is a highly successful forex trading platform. She has worked in a variety of leadership positions, including sales, business development, and product …May 2022 – Cynthia and Eddy Petion sell residential home in Florida and go into hiding August 10th, 2022 – NovaTech FX fraud warning from Central Bank of Russia October 13th, 2022 – In response to concerns about securities fraud, Cynthia Petion endorses claim FBI audited and approved NovaTech FXThe Tribunal issued its Reasons and Decision in the above-named matter.Cynthia and Eddy Petion have ties to New York and Florida. Ricardo Roy Sr. (right) is based out of Florida. On LinkedIn a Ricardo Roy Jr is also listed as a NovaTechFX “Account Manager”. The FCAA’s NovaTech FX securities fraud warning follows similar warnings from Ontario, Alberta and British Columbia.Sep 28, 2023 · CNW Group. September 28, 2023 at 1:01 PM. TORONTO, Sept. 28, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated September 28, 2023 is available at ... To be very clear, Eddy and Cynthia Petion were NOT specifically mentioned in the Cease and Desist Order. Also, whatever happened with AWS Mining during and after its operation, does not mean the same thing is happening at Novatech FX. It also does not mean that Eddy and Cynthia Petion are guilty of wrongdoing, or that they had any harmful intent. 10. Defendant Cynthia Petion is a United States Citizen with a last known address in West Palm Beach Florida, at all times relevant, she is the co-founder and Chief Executive Officer of Novatechfx and owner of the company. 11. Defendant Eddy Petion is the husband of Cynthia Petion. Eddy Petion is a United States January 2024 – Class-Action Lawsuits: NovaTech FX under Scrutiny. In recent legal developments, NovaTech FX, its CEO Cynthia Petion, and affiliated parties face intensified legal challenges. Morris Legal, a multi-state law firm, has initiated a class-action lawsuit, alleging a substantial $2+ billion securities fraud scheme.In this enforcement proceeding, OSC staff alleges that Cynthia Petion and Nova Tech Ltd. violated Ontario securities law by selling securities without being registered to do so and without having filed a prospectus for those securities. A prospectus is a document that gives investors information about the investment. Petion and Nova Tech …The short story “Checkouts” by children and teen author Cynthia Rylant is about the games people play with each other and with themselves when they are interested in someone and do...Closing the chapter of our conversation with Cynthia Petion, we are left inspired by her unwavering spirit, unyielding determination, and profound wisdom. Through her remarkable journey, Cynthia has shown us that personal experiences, resilience, and the pursuit of inclusive change can shape destinies and create a ripple effect that transcends boundaries.Dec 16, 2022 · Earlier this month, Cynthia Petion represented she was in Milan, Italy on Instagram. Whether the Petions are still in the US is unclear. Update 23rd February 2023 – The OSC is continuing to investigate NovaTech FX’s securities fraud. As part of that investigation, on February 16th the OSC issued NovaTech FX with a cease trade order. Apr 17, 2023 · A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56. NovaTech FX and house owners Cynthia and Eddie Petion have been charged with securities fraud in Washington.ORDER. WHEREAS on December 22, 2023, the Capital Markets Tribunal held a hearing by videoconference; ON HEARING the submissions of the representativefor Staff of the Commission ( Staff) and no one appearing on behalf of the respondents; by 4:30 p.m. on March 22, 2024, the parties shall provide to the Registrar a completed copy of the E …In situations where a pair of male siblings are both married to women, those two women may refer to each other as sisters-in-law. The term brother-in-law, sister-in-law or sibling-...NovaPay, LLC 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. NovaTrading OÜ Vana-Veerenni 4, 10135 Tallinn, Estonia. Cynthia Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. Eddy Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431.Form I-130's main purpose is to prove to U.S. immigration authorities that: the petitioner is qualified to sponsor someone, by virtue of being a U.S. citizen or a green card holder, and. the intending immigrant is in fact related to the petitioner; in this instance, is married to the foreign national. Because the I-130 petition is only the ...Dec 6, 2023 · 1-877-785-1555 (Toll Free) [email protected]. TORONTO – The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference.Members of the public may observe the hearing by videoconference, by selecting the "Register to attend" link on ... On November 22, 2022, the California Department of Financial Protection and Innovation issued a Desist and Refrain Order against Nova Tech and several of its affiliates, Cynthia Petion, and Eddie Petion. The Desist and Refrain order included allegations of securities fraud. 16. On or about December 1, 2022, ME asked DeRenzo in an email …Cynthia Petion is on Facebook. Join Facebook to connect with Cynthia Petion and others you may know. Facebook gives people the power to share and makes the world more open and connected.Novatech Zoom Call 1/17/2023 NotesCynthia Petion, Dap Dunbar, Vincent Thomas & Eddie Petion 3,000+ People on Zoom and more (9,000+) on YouTube streaming ...A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …Cryptotvplus. An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya. Kindly subscribe to our channel for the latest #blockchain News from the African …Mar 24, 2022 · https://teamempowered.org Join Novatechfx today and position yourself in the right place at the right time with this opportunity.Novatech offers a Bitcoin M... Dec 6, 2023 · The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference. Jan 9, 2024 · In this enforcement proceeding, OSC staff alleges that Cynthia Petion and Nova Tech Ltd. violated Ontario securities law by selling securities without being registered to do so and without having filed a prospectus for those securities. A prospectus is a document that gives investors information about the investment. In June of 2022, a credit union sued Eddie Petion and Cynthia Petion in the Circuit Court of. the Fifteenth Circuit in and for Palm Beach County, Florida, Civil Division, for failure to make payments. on a secured vehicle loan totaling $14,284.68. This action was dismissed without prejudice in October 2022.Cynthia Petion Net Worth, Husband, Assets & Salary (2023) - Motive Reads Cynthia Petion is the Founder and CEO of NovaTech company . NovaTech is the Forex and Cryptocurrency trading platform that provides transaction faci... Cynthia’s husband, Eddy Petion, claimed our pointing out AWS Mining was engaged in securities fraud violations was “speculative and not factual.” The Petions are believed to be based out of Florida. According to Eddy Petion’s Facebook page, the couple were recently promoting AWS Mining in Russia. A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co … On February 5, 2024, in New York City, Morris Legal, a Multistate law firm, made a public announcement about a large-scale class action lawsuit being lodged against NovaTech Ltd and several individuals including CEO Cynthia Petion, her husband Eddy Petion, Jean Martin Zizi, On 06/09/2022 GOLD COAST FEDERAL CREDIT UNION filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties …A NovaTech FX investor has filed a RICO class-action in the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …ORDER. WHEREAS on December 22, 2023, the Capital Markets Tribunal held a hearing by videoconference; ON HEARING the submissions of the representativefor Staff of the Commission ( Staff) and no one appearing on behalf of the respondents; by 4:30 p.m. on March 22, 2024, the parties shall provide to the Registrar a completed copy of the E …Known Addresses for Cynthia Petion. 8461 Lake Worth Rd Lake Worth, FL 33467 13265 Garwood Ct Wellington, FL 33414 1825 NW Corporate Blvd Boca Raton, FL 33431 955 Sandsburrys Way West Palm Beach, FL 33411. Advertisements. Class Action Complaint alleging a Ponzi scheme that "resulted in the loss of $2.3 billion" in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, Novatech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc ... Aug 9, 2023 · When creating this group, we had three goals in mind. The capture and detainment of Cynthia Petion, Eddy Petion, and all other NovaTechFX associates who corroborated in running a scam. The return of all assets to NovaTechFX victims VIA a class action lawsuit (In Federal Court if possible) and. A lifetime ban on Cynthia Petion, Eddy Petion, and ... TORONTO, Aug. 25, 2023 /CNW/ - The Tribunal issued a Notice of Hearing on August 25, 2023 setting the matter down to be heard on September 28, 2023 at 10:00 a.m. or as soon thereafter as the hearing can be held in the above-named matter. A copy of the Notice of Hearing dated August 25, 2023 and Statement of Allegations dated August 24, 2023 are ...NovaTech FX, a company once creating waves in the financial market, has now been under the regulatory radar for dubious practices.Recently, on September 28th, NovaTech FX and Cynthia Petion were absent for a regulatory hearing in Canada. This isn't their first absence either, as they previously missed an earlier hearing in May 2023. The …1-877-785-1555 (Toll Free) [email protected]. TORONTO – The Tribunal issued an Order in the above-named matter.A copy of the Order dated September 28, 2023 is available at capitalmarketstribunal.ca Registrar, Governance & Tribunal SecretariatOntario Securities Commission- 30 -.Apr 17, 2023 · A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56. Nov 18, 2023 · NovaTech Ltd, Cynthia Petion, and Eddie Petion violated RCW 21.20.010, the anti-fraud part of the Securities Act of Washington, by making unfaithful statements of fabric truth or omitting to state materials information essential to make the statements made, in mild of the circumstances wherein they have been made, not deceptive. January 2024 – Class-Action Lawsuits: NovaTech FX under Scrutiny. In recent legal developments, NovaTech FX, its CEO Cynthia Petion, and affiliated parties face intensified legal challenges. Morris Legal, a multi-state law firm, has initiated a class-action lawsuit, alleging a substantial $2+ billion securities fraud scheme. On February 5, 2024, in New York City, Morris Legal, a Multistate law firm, made a public announcement about a large-scale class action lawsuit being lodged against NovaTech Ltd and several individuals including CEO Cynthia Petion, her husband Eddy Petion, Jean Martin Zizi, MORRIS LEGAL SUED NOVATECH, CEO CYNTHIA PETION, AND CO-CONSPIRATORS JEAN MARTIN ZIZI AND OTHERS IN $2 BILLION SECURITIES FRAUD CLASS ACTION LAWSUIT. New York, New York, February 5, 2024 – The Multistate law firm of Morris Legal announced a massiveclass action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, …Feb 6, 2024 · The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano ... Cryptotvplus. An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya. Kindly subscribe to our channel for the latest #blockchain News from the African …Mar 24, 2022 · https://teamempowered.org Join Novatechfx today and position yourself in the right place at the right time with this opportunity.Novatech offers a Bitcoin M... Cryptotvplus. An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya. Kindly subscribe to our channel for the latest #blockchain News from the African …A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …Jan 3, 2024 ... Wrapping Up · GrapyLak · Codie Sanchez Wikipedia: Net Worth, Book, Husband, Age, Height – 2024 · Cynthia Petion: Net Worth, Family, and Critici...NovaTech FX, a company once creating waves in the financial market, has now been under the regulatory radar for dubious practices.Recently, on September 28th, NovaTech FX and Cynthia Petion were absent for a regulatory hearing in Canada. This isn't their first absence either, as they previously missed an earlier hearing in May 2023. The …Bit silly to deny the video evidence. Cynthia Petion owns NovaTech FX. Novatech has been operating for almost 4 years. And? Bernie Madoff operated for 20+ years. Crypto is not a currency and is an asset, therefore no registration is required. MLM + passive investment opportunity = securities offering. Securities fraud isn’t “compliant”.NovaTech FX and house owners Cynthia and Eddie Petion were charged with securities fraud in Washington. A stop and desist order and Commentary of Fees used to be filed in opposition to NovaTech and the Petions on October twenty seventh. As according to the order, filed via the Securities Department of Washington’s Division of …NovaTech FX, a company once creating waves in the financial market, has now been under the regulatory radar for dubious practices.Recently, on September 28th, NovaTech FX and Cynthia Petion were absent for a regulatory hearing in Canada. This isn't their first absence either, as they previously missed an earlier hearing in May 2023. The … morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit New York, New York, February 5, 2024 – The Multistate law firm of Morris Legal announced a massiveclass action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean… Cynthia Petion is the founder and CEO of NovaTech LTD, a forex and cryptocurrency trading platform. Cynthia’s experience in business development has …Cynthia Petion is a business development specialist and the founder and CEO of NovaTech, LTD, a successful forex and cryptocurrency trading platform. ideamensch.com Cynthia Petion - Founder of NovaTechJan 4, 2024 · Cynthia Petion, a figure at the intersection of financial innovation and controversy, presents a compelling narrative in fintech. With an estimated net worth of $10 million, her journey from humble beginnings to becoming a key player in NovaTech, LTD, paints a picture of remarkable success. Yet, her story is not without its complexities. By balancing a private family life with a public persona ... Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. NovaPay, LLC 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. NovaTrading OÜ Vana-Veerenni 4, 10135 Tallinn, Estonia. Cynthia Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. Eddy Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. Eddy Petion, husband of Cynthia Petion and co-founder and COO of NovaTech FX; Ricardo Roy, Cynthia Petion’s brother and CTO of NovaTech FX; Debora Brasil (aka Debora Brazil), a Florida resident, President of NovaTech FX …Sep 15, 2022 · If you're looking for an independent review on the NovaTechFX Scam then look no further. I dive fairly deep to give multiple reasons and arguments that NovaT... A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …Founder of NovaTech. Stefan Junge • October 15, 2021. Cynthia Petion is a business development specialist and the founder and CEO of NovaTech, LTD, a …“Where’s your husband?” It’s a question that comes my way whenever I disclose a hard moment with our Amos. It’s me that hauls and ...Cynthia Petion and Eddy Petion The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, its CEO CYNTHIA PETION and Co-conspirators. Cynthia Petion ...Two weeks ago on Instagram, Cynthia Petion represented she was in Milan, Italy. Whether the Petions are still in the US is unclear. Footnote: While a link to ASC’s Investment Caution List is provided in this article, NovaTech FX might not appear on the list if you’re reading this well past publication date (months/years).Form I-130's main purpose is to prove to U.S. immigration authorities that: the petitioner is qualified to sponsor someone, by virtue of being a U.S. citizen or a green card holder, and. the intending immigrant is in fact related to the petitioner; in this instance, is married to the foreign national. Because the I-130 petition is only the ...NOVA TECH LTD and CYNTHIA PETION File No. 2023-20 Adjudicator: M. Cecilia Williams September 28, 2023 ORDER WHEREAS on September 28, 2023, the Capital Markets Tribunal held a hearing by videoconference; ON HEARING the submissions of the representatives for Staff of the OntarioCynthia Petion is on Facebook. Join Facebook to connect with Cynthia Petion and others you may know. Facebook gives people the power to share and makes the world more open and connected.TORONTO, Aug. 25, 2023 /CNW/ - The Tribunal issued a Notice of Hearing on August 25, 2023 setting the matter down to be heard on September 28, 2023 at 10:00 a.m. or as soon thereafter as the hearing can be held in the above-named matter. A copy of the Notice of Hearing dated August 25, 2023 and Statement of Allegations dated August 24, 2023 are ...Mr. Petion oversees daily operations and trading for client accounts. Mr. Petion entered the financial service industry in 2003 and has more than 20 years of management experience in sales and technology, and real estate investment. Mr. Petion's IT experience includes consulting in the Wireless Industry and managing multi-million-dollar projects.NovaTech FX and Cynthia Petion have failed to put in an appearance at a recent regulatory hearing in Canada. The webinar hearing was held on September 28th. NovaTech FX and Petion (right) were given notice on November 4th. NovaTech FX and Petion previously failed to make an appearance at an earlier May 2023 hearing.The Insider Trading Activity of HEADEN CYNTHIA A on Markets Insider. Indices Commodities Currencies Stocks. Sep 28, 2023 · CNW Group. September 28, 202When creating this group, we had three goals To be very clear, Eddy and Cynthia Petion were NOT specifically mentioned in the Cease and Desist Order. Also, whatever happened with AWS Mining during and after its operation, does not mean the same thing is happening at Novatech FX. It also does not mean that Eddy and Cynthia Petion are guilty of wrongdoing, or that they had any harmful intent.An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya.Kindly subscribe to our channel for the latest #blockchain News from th... Cynthia’s husband, Eddy Petion, claimed our pointing out NovaPay, LLC 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. NovaTrading OÜ Vana-Veerenni 4, 10135 Tallinn, Estonia. Cynthia Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431. Eddy Petion 1825 Northwest Corporate Boulevard, #110 Boca Raton, Florida 33431.Feb 6, 2024 · Cynthia Petion and Eddy Petion The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, its CEO CYNTHIA PETION and Co-conspirators. Cynthia Petion ... Mar 29, 2023 ... The founder of Novatech FX , Cynthia Petion ...

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