Sadiq, Muhamad

File Number

202152

Status

Concluded

Outcome

Costs $49663.00; Fine $750000.00; Permanent Prohibition

Relevant documents:

Re Sadiq 2024 CIRO 48

Sadiq, Muhamad - Order - 202152 (November 2, 2022)

Sadiq, Muhamad - Order - 202152 (November 22, 2021)

Sadiq, Muhamad - Notice of Hearing - 202152

Notices about this Proceeding:

10/19/21

MFDA announces disciplinary proceeding in respect of Muhamad Sadiq

Type:

Hearing Notice

11/23/21

MFDA schedules date for Hearing on the Merits in the matter of Muhamad Sadiq

Type:

Hearing Notice

03/30/22

MFDA reschedules Hearing on the Merits in the matter of Muhamad Sadiq

Type:

Hearing Notice

08/16/22

MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Muhamad Sadiq

Type:

Hearing Notice

11/03/22

MFDA Hearing Panel make findings of misconduct and imposes sanctions against Muhamad Sadiq

Type:

Decision Notice

05/17/24

CIRO Hearing Panel issues reasons for decision in the matter of Muhamad Asghar Sadiq

Type:

Decision Notice

Welcome to CIRO.ca!

You can find the Canadian Investment Regulatory Organization (CIRO) at CIRO.ca with our fresh look and feel.