The Complaint alleges that during the Class Period, one of the individual Defendants provided fraudulent financial statements to the SEC and Migom's customers. The Commonwealth of Dominica has since instituted international criminal proceedings against that Defendant and shut down the bank’s operations, while the SEC has suspended trading of Defendants’ securities in the US markets. Plaintiff files this action individually and on behalf of other similarly situated shareholders who were damaged by Defendants’ allegedly fraudulent misrepresentations that their banking business was profitable and growing.