NorthWest Biotherapeutics Inc (NWBO)

[biosectinvestor]

The Cayman Islands, no jurisdiction is safe for securities law fraud and it is very easy to punish such parties for the kinds of things you suggest. Disgorgement, freezing of accounts, etc., which is the easiest and first remedy, after which are other penalties and fines. It is very, very difficult in the end to escape the long-arm of the law when they choose to come after such persons and entities.

And I believe the relevant jurisdiction of the entity you mention is Florida.