Mohammad Malik et al v. LongFin Corp. et al: Second Amended Complaint (‘Securities Fraud’) - OffshoreAlert

BC securities regulators investigating former ketamine clinic operator

A patient receives a ketamine infusion in a screenshot from a 2022 video published by Braxia Scientific Corp., formerly Champignon Brands, which is now the target of a B.C. Securities Commission investigation. (Braxia Scientific Corp) British Columbia securities regulators are investigating a now-defunct ketamine therapy company that has been previously accused of defrauding investors. A lawyer for the B.C. Securities Commission (BCSC) said at a…

Mohammad Malik et al v. LongFin Corp. et al: Second Amended Complaint (‘Securities Fraud’) - OffshoreAlert

Second Amended Class Action Complaint alleging securities fraud in Mohammad Malik, Karthik Reddy et al v. LongFin Corp., Venkata S. Meenavalli, described as a citizen of India residing in Singapore; Vivek Kumar Ratakonda, Andy Altahawi, formerly known as Amro Izzelden Altahwi; Suresh Tammineedi, described as a citizen and resident of India; Dorababu Penumarthi, described as a citizen and resident of the United Kingdom, and Network 1 Financial Se…