The SEC charged IIG with securities fraud on Nov. 21, 2019, and revoked IIG’s registration as an investment adviser on Nov. 26, 2019. On March 30, 2020, the SEC obtained a final judgment on consent that enjoins IIG from violating the antifraud provisions of the federal securities laws and requires IIG to pay more than $35 million in disgorgement and prejudgment interest.

The SEC’s complaint, filed on Nov. 21, 2019, alleged that New York-based IIG grossly overstated the value of defaulted loans in its flagship fund to conceal losses. The SEC said that IIG later

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Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA. transaction. Investors and security holders may obtain additional information regarding the names, affiliations and interests of IIG’s directors and executive officers in IIG’s Annual Report on Form 10-K for the fiscal year ended December 31, 2019, which was filed with the SEC on March 27, 2020. IIG is an investment adviser registered with the Securities and Exchange Commission (SEC). The firm provides investment management and advisory services. It is based in New York.

On March 30, 2020, the SEC obtained a final judgment on consent that enjoins IIG from violating the antifraud provisions of the federal securities laws and requires IIG to pay more than $35 million in disgorgement and prejudgment interest.

Feb 10, 2014 (“Deutsche Bank”) and will be managed by The International Investment Group L.L.C., an SEC Registered Investment Advisor. “This offering not

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Crexendo, Inc is primarely in the business of telephone communications (no radio telephone). On July 17, 2020, the Securities and Exchange Commission (SEC), brought fraud charges against David Hu, the co-founder and chief investment officer of International Investment Group (IIG), in Manhattan federal district court.
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The SEC previously charged IIG with fraud on Nov. 21, 2019, and revoked IIG's registration as an investment adviser on Nov. 26, 2019. On March 30, 2020, the SEC obtained a final judgment on consent that enjoins IIG from violating the antifraud provisions of the federal securities laws and requires IIG to pay more than $35 million in disgorgement and prejudgment interest.

TriLinc Global Impact Fund, LLC. Interested Party. IIG Structured Trade Finance Fund, Ltd. Nov 26, 2019 SEC Revokes Registration of Adviser, IIG LLC, Engaged in $60 Million Fraud https://www.sec.gov/news/press-release/2019-244 … 2:15 PM Dec 29, 2019 Lime Asset invested in U.S. fund halted by SEC: Korea's FSS revoked IIG's registration, accusing the New York-based investment adviser of Mar 4, 2020 The U.S. hedge fund has been under the SEC probe over its The IIG's investment in the Lime's fund is expected to be almost entirely lost, Feb 10, 2014 (“Deutsche Bank”) and will be managed by The International Investment Group L.L.C., an SEC Registered Investment Advisor. “This offering not 1 day ago A blog covering SEC investigations, Civil and Criminal enforcement Actions, Internal investigations and Related matters. In depth view into QDISX (Fisher IIG Stock for Ret Plns) including performance, dividend history, holdings and portfolio stats. 30-Day SEC Yield, --. 7-Day SEC Investment Group L.L.C. (“IIG”), an investment adviser registered with the SEC since 1995.