Terry Nikopoulos

Regulator action

Canada. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25436sec.gov sec.gov sec.gov

Supporting documents1

Justin R. Kimbrough, Terry Nikopoulos. TKJ Investments Corp., TKJ Holdings Corp., Preeminent Trade Group Inc., The Elyte Group Corp., and Prosperity Consultants, LLC
2022-07-01
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25436

Addresses1

Aurora, Ontario, Canada

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