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The Securities Commission of The Bahamas (SCB) began winding up proceedings of Mdollaz Ltd., trading as ArawakX, after finding via investigations and interviews that the crowdfunding firm is insolvent, commingled company funds with investor money, and sold Mdollaz shares without SCB approval, according to an affidavit filed by the SCB’s Executive Director Christina Rolle in the Supreme Court’s Commercial Division. An

Hillary deveauxDarcy rahming jrJames campbellIan winderMichael turnquestChristina rolleFelix stubbsArawakx ceo darcy rahmingSupreme court commercial divisionPj enterprisesSecurities commissionMdollaz bankMdollaz ltdDirector christina rolleSupreme courtChief justice sir ian winder