Trends Investments Inc.

Regulator action

Named in 3 sanctions listings.

Sanctions and listings3

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25414sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26258sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25701sec.gov sec.gov sec.gov sec.gov sec.gov

Supporting documents3

Trends Investments Inc. et al.
2022-06-09
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25414
Trends Investments Inc. et al.
2023-04-27
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25701
Roger Bendelac and Thomas Capellini
2025-02-27
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26258

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