Trio sold $27 million of securities without a prospectus
Dennis slapped with 30-year ban
Pair solicited funds with prospectus or registration
BCSC exploring possible alternatives
Jesus Ricafort Martinez failed to disclose 163 transactions totalling more than $1.8-million, BCSC says
Investors lost more than $2 million
Matthews failed to disclose investor relations payments
Forex Capital to pay $142,500 over unregistered trading
Pair convicted of unregistered trading in securities
$25,000 penalty reasonable deterrent, court says