Brite Advisors USA, INC.
Winding up order for Brite Advisory Group Ltd
HK Court of First Instance, 23-Sep-2024
The firm was renamed last week to BAG HK Ltd. We believe it is the top company in the Brite group, which is in trouble in multiple countries including Australia (also being wound up) and USA. The firm belatedly claimed that Mark Donnelly, who acted as CEO and founder, did not have authority to sign the loan from petitioner, Heritage Management Consultancy FZE. The court rejected all the defences.
HK Court of First Instance, 23-Sep-2024
The firm was renamed last week to BAG HK Ltd. We believe it is the top company in the Brite group, which is in trouble in multiple countries including Australia (also being wound up) and USA. The firm belatedly claimed that Mark Donnelly, who acted as CEO and founder, did not have authority to sign the loan from petitioner, Heritage Management Consultancy FZE. The court rejected all the defences.
SEC charges Brite Advisors USA, Inc. with custody rule violations and disclosure failures
US SEC, 21-Nov-2023
US SEC, 21-Nov-2023
SEC obtains final judgment against Benjamin Alderson and Bradley Hamilton, ex-deVere USA investment adviser managers charged with misleading clients
US SEC, 10-Jul-2020
US SEC, 10-Jul-2020
SEC charges deVere USA, Inc., ex-CEO Benjamin Alderson, and Bradley Hamilton for misleading retail clients
US SEC, 5-Jun-2018
The firm agrees to pay US$8m to settle.
US SEC, 5-Jun-2018
The firm agrees to pay US$8m to settle.
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