On November 26, 2019, a final judgment was entered by consent against IIG, permanently enjoining it from future violations of Sections 206(1) and 206(2) of the Advisers Act, Section 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of

International Investment Group (IIG), which specialises in trade finance lending to small and medium-sized companies in emerging markets, has had its license revoked by the US Securities and Exchange Commission (SEC) following what the regulator calls “a string of frauds”.

The US Securities and Exchange Commission (SEC) accused David Hu, co-founder and chief investment officer at International Investment Group LLC (IIG), of running a Ponzi scheme fraud. 20 July, 2020 | AtoZ Markets – David Hu is 62 years old and lives in West Orange, NJ. The SEC complaint filed against The International Investment Group – a New York based member of Malta’s IIG Bank group – alleges that it committed “a string of frauds to cover up tens of millions of dollars in losses on bad bets and keep its investment advisory business afloat.” 2019-12-09 Securities and Exchange Commission v. International Investment Group, LLC, No. 19-civ-10796 (S.D.N.Y. filed November 21, 2019) On March 30, 2020, the U.S. District Court for the Southern District of New York entered a final consent judgment against International Investment Group, LLC (IIG), a former registered investment adviser, which the On November 26, 2019, a final judgment was entered by consent against IIG, permanently enjoining it from future violations of Sections 206(1) and 206(2) of the Advisers Act, Section 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of IIG and the Defendant 1. At all times relevant to this the Information, International Investment Group, LLC (“IIG”)was an investment adviser registered with the U.S. Securities and Exchange Commission (“SEC”).

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Crexendo, Inc is primarely in the business of telephone communications (no radio telephone). IIG, which specialises in trade finance loans, is alleged to have raised over $60 million from selling fake loan assets to clients. The SEC has revoked its license in December 2019 following what the regulator calls “a string of frauds”. The Most Diverse Audience to Date at FMLS 2020 – Where Finance Meets Innovation The SEC has revoked the registration of New York-based investment adviser International Investment Group LLC (IIG), which the regulator charged with securities fraud for hiding losses in its flagship hedge fund and selling at least $60 million in fake loan assets to clients.

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The Commission’s complaint alleged that IIG, a New York-based investment adviser registered with the Commission, engaged in a scheme to defraud its investment advisory clients.

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SEC Files Fraud Charges Against Co-Founder of IIG The Securities and Exchange Commission has charged David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG), a former registered investment adviser, with fraud for his role in a $60 million Ponzi-like scheme. July 21, 2020

The SEC said Jan 29, 2021 In July, the Securities and Exchange Commission charged Hu with fraud for his role in the Ponzi scheme.

The SEC also alleged that IIG executives sought to raise money to meet investor redemptions and other liabilities by selling at least $60 million in fake trade finance loans to other clients,

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Crexendo, Inc is primarely in the business of telephone communications (no radio telephone). 2019-12-02 2019-12-09 SEC charges co-founder of IIG with fraud for involvement in a $60 million Ponzi scheme. The Securities and Exchange Commission charged co-founder and chief investment officer of International Investment Group LLC (IIG) David Hu with fraud for his involvement in a $60 million Ponzi-like scheme. The US regulator filled a complaint in federal district IIG, which specialises in trade finance loans, is alleged to have raised over $60 million from selling fake loan assets to clients.