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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
04/06/2013 - 00:00 Cease and Desist Order WBS Holding Ltd.
08/27/2013 - 00:00 Cease and Desist Order Sovereign International Worldwide Limited
04/06/2013 - 00:00 Cease and Desist Order Forex Place Ltd.
04/06/2013 - 00:00 Cease and Desist Order Paxinvest.com Limited
05/13/2013 - 00:00 Cease and Desist Order Priory Investments Services Ltd.
02/19/2013 - 00:00 Cease and Desist Order Master Polar Limited
04/06/2013 - 00:00 Cease and Desist Order Bforex Limited
05/03/2014 - 00:00 Cease and Desist Order Avia Investment Group Limited
07/01/2013 - 00:00 Cease and Desist Order Universal Investments (International) Limited
12/03/2013 - 00:00 Cease and Desist Order Kent Capital Partners Limited
02/26/2013 - 00:00 Cease and Desist Order UPME Group Ltd.
05/13/2013 - 00:00 Cease and Desist Order Axis Trading Group Incorporated
05/02/2013 - 00:00 Cease and Desist Order Landora Investing Ltd.
08/04/2013 - 00:00 Cease and Desist Order Blackstar Capital Management Limited
03/24/2014 - 00:00 Cease and Desist Order FFAM Inc.

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