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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
27 Aug 2013 Cease and Desist Order Sovereign International Worldwide Limited
24 Mar 2014 Cease and Desist Order FFAM Inc.
6 Apr 2013 Cease and Desist Order Paxinvest.com Limited
13 May 2013 Cease and Desist Order Priory Investments Services Ltd.
7 Aug 2014 Cease and Desist Order Concise Investments Limited
1 Jul 2013 Cease and Desist Order Mika Holdings Inc.
6 Apr 2013 Cease and Desist Order Nova Trade Financial Holdings Ltd.
3 Dec 2013 Cease and Desist Order Granite Global Insurance Company Limited
1 Jul 2013 Cease and Desist Order Universal Investments (International) Limited
26 Feb 2013 Cease and Desist Order UPME Group Ltd.
6 Apr 2013 Cease and Desist Order Forex Place Ltd.
6 Apr 2013 Cease and Desist Order Bforex Limited
19 Feb 2013 Cease and Desist Order Master Polar Limited
3 May 2014 Cease and Desist Order Avia Investment Group Limited
3 Dec 2013 Cease and Desist Order Kent Capital Partners Limited

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