Guy Gentile
Guy Gentile is a former Bahamian broker and the principal of Mintbroker International, a brokerage firm that faced legal challenges due to violations of U.S. securities laws. Recently, he has been in the news for contesting a judge's recommendation that he pay over $15 million in fines and disgorged profits related to his firm's operations. Gentile, who has a history of involvement in undercover operations for the FBI against securities fraud, has described the penalties as flawed and politically motivated, asserting that he will appeal the recommendations.
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Recent news mentions
Guy Gentile is an ex-FBI informant who is asserting his legacy despite facing significant financial penalties.
Ex-FBI informant: ‘My legacy stands’ despite $19.2m fines
Bahamas· 2025-10-10
Guy Gentile, head of Mintbroker International, has criticized the proposed fines and disgorgement recommendations as flawed and punitive.
Ex-Bahamas broker chief hits ‘flawed’ $15.5m fine proposalBahamas· 2025-07-25
