Enforcement Action

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

select


Date ActionLicensee or Regulated Person
 Page 2 of 29, items 16 to 30 of 432.
17/02/2017Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
17/02/2017Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
16/02/2017Administrative Penalty $3,500.00 Mediterranean Investment Fund SPC Limited
16/02/2017Administrative Penalty $3,000.00 Prime Star Equities Offshore, L.P.
16/02/2017Administrative Penalty $3,500.00 Toro Participations Limited formerly THE TORO FUND LIMITED
16/02/2017Administrative Penalty $3,500.00 Mandarin Offshore L.P.
16/02/2017Administrative Penalty $3,500.00 REAL EAST FUND LTD.
16/02/2017Administrative Penalty $3,500.00 Collectible Cars Investment Fund Ltd.
16/02/2017Administrative Penalty $3,500.00 LUNOM VICTOIRE FUND LTD.
16/02/2017Administrative Penalty $3,500.00 Orionis Fund Ltd. formerly Rig II Fund Ltd
16/02/2017Administrative Penalty $3,500.00 The Opportunity Art Fund Ltd.
16/02/2017Administrative Penalty $25,000.00 Galloway Capital Management Ltd.
15/02/2017Directive ABM CORPORATE SERVICES, LTD.
15/02/2017Directive AMS TRUSTEES LIMITED
15/02/2017Directive ARAMO CORPORATE SERVICES INC.

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg