Nex Systems
Type not stated

Karim Ahmed Ibrahim

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Official designation

    Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States

    04/22/2015: FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS Department of Enforcement, Complainant, V. Avenir Financial Group (CRD No. 148490), Michael Todd Clements (CRD No. 1702071), Karim Ahmed Ibrahim a.k.a. Chris Allen (CRD No. 5983439), and Cesar Omar Rodriguez (CRD No. 4451732), Respondents. DISCIPLINARY PROCEEDING NO. 2015044960501 Hearing Officer: TEMPORARY CEASE AND DESIST CONSENT ORDER Based upon the parties' consent, the Hearing Panel issues this Temporary Cease and Desist Consent

    05/06/2015: FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFCE OF HEARING OFFCERS Department of Enforcement Complainant, V. Avenir Financial Group (CRD No. 148490), Michael Todd Clements (CRD No. 1702071), Karim Ahmed Ibrahim a.k.a. Chris Allen (CRD No. 5983439), and Cesar Omar Rodriguez (CRD No. 4451732), Respondents. DISCIPLINARY PROCEEDING No. 2015044960501 Hearing Officer: TEMPORARY CEASE AND DESIST CONSENT ORDER Based upon the parties' consent the Hearing Panel issues this Temporary Cease and Desist

    Reference 2015044960501finra.orgdata-portal.finra.orgdata-portal.finra.org

  • Official designation

    Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States

    09/20/2016: FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DEPARTMENT OF ENFORCEMENT, Complainant, V. AVENIR FINANCIAL GROUP (CRD No. 148490), MICHAEL TODD CLEMENTS (CRD No. 1702071), and KARIM AHMED IBRAHIM, a/k/a CHRIS ALLEN (CRD No. 5983439), Respondents. Disciplinary Proceeding No. 2015044960501 Hearing Officer-DRS EXTENDED HEARING PANEL DECISION September 20, 2016 Avenir is censured, fined $229,000, ordered to offer rescission to defrauded customers, and suspended for two years from

    Reference 2015044960501finra.orgdata-portal.finra.org

Other names2

Also known as2

Allen ChrisChris Allen

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