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City Toronto / San Jose / Boston / / Company DESIST ORDER Biremis Corporation / Opal Stone Financial Services S.A. / Omira Corporation S.A. / Swift Trade Inc. / CLP / Biremis Corporation / BRMS Holdings Inc. / Barka Co. Limited / Colonial Properties Trust / Respondent Biremis Corporation / Biremis Business / Orbixa Management Services Inc. / London Stock Exchange / / Continent Europe / Asia / / Country Uruguay / Venezuela / Bermuda / Japan / Canada / United Kingdom / China / Costa Rica / Bangladesh / Russia / Uzbekistan / United States / Nigeria / / Currency GBP / CLP / USD / CAD / cent / / Event Reorganization / Business Partnership / M&A / Diplomatic Relations / Company Expansion / / Facility Toronto headquarters / / IndustryTerm satellite office / electronic communications / day traders / securities law / internal telephone / order management systems / real-time technical assistance / instant messaging systems / / Organization FINRA / Securities and Exchange Commission / Ontario Securities Commission / Financial Services Authority / NASD / / Person Kim Respondents / Charles Kim Respondents / Peter Beck / Charles Kim / Respondents Beck / / Position broker / Vice President / co-founder / President / broker-dealer / President and Chief Executive Officer / representative / trader / dealer / programmer / U.S. broker-dealer / general counsel / officer / co-founder and Vice President / Chief Compliance Officer / director of a registrant / President / and sole director / Controller / / Product Trading Floors / / ProvinceOrState Ontario / Massachusetts / / Technology instant messaging / Trading algorithms / trading algorithm / CAD / / SocialTag