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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
09/18/2023 - 01:15 TMF (B.V.I.) LTD.
02/10/2023 - 10:00 Revocation of Licence LA HOUGUE TRUSTEES LIMITED
01/13/2023 - 08:30 ILS FIDUCIARY (BVI) LIMITED - Penalty of a fine $35,000
02/20/2023 - 08:30 Revocation of Licence Palladium Trust Company (BVI) Limited
03/17/2023 - 08:30 Revocation of a Licence V.I.A. Limited
03/08/2023 - 00:00 Intertrust Corporate Services (BVI) Limited - Penalty of a Fine $30,000
11/11/2022 - 00:00 Espada Capital Limited - Penalty of a Fine $30,000
06/13/2022 - 08:30 Administrative Penalty $55,000.00 CORAL REEF TECHNOLOGIES LIMITED
09/27/2022 - 08:30 Quijano & Associates (BVI) Limited - Administrative Penalty $30,000
01/14/2022 - 00:00 Administrative Penalty $20,000.00 MCNAMARA CORPORATE SERVICES LIMITED
02/17/2017 - 00:00 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
11/15/2011 - 00:00 Administrative Penalty $5,000.00 Shirley Trust Company Limited
05/13/2013 - 00:00 Cease and Desist Order Axis Trading Group Incorporated
11/12/2013 - 00:00 Administrative Penalty $37,500.00 Mossack Fonseca & Co. (BVI) Ltd.
02/23/2016 - 00:00 Administrative Penalty $5,000.00 Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

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