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REAL EAST FUND LTD.
 
Enforcement Action |
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Uniworld Global Management Ltd - ADVISORY WARNING
 
Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...

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MCNAMARA CORPORATE SERVICES LIMITED
 
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The Somalia (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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The Iran (Sanctions) (Overseas Territories) Order 2016
 
Sanctions |
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Crouch Services Ltd
 
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Armatura Insurance Company Limited
 
Enforcement Action |
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BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
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Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste
 
Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

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Sinclair Trust & Finance S.A.
 
Enforcement Action |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
 
Sanctions |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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