|
09/27/2022 - 08:30 |
Administrative Penalty $30,000 |
Quijano & Associates (BVI) Limited |
|
03/08/2023 - 00:00 |
Penalty of a Fine ($30,000) |
Intertrust Corporate Services (BVI) Limited |
|
01/13/2023 - 08:30 |
Penalty of a fine $35,000 |
ILS FIDUCIARY (BVI) LIMITED |
|
09/18/2023 - 01:15 |
Administrative Penalties $120,000 |
TMF (B.V.I.) LTD. |
|
09/30/2024 - 14:00 |
Administrative Penalties $57,500 and Warning Letters |
Vistra Trust (BVI) Limited |
|
11/21/2025 - 09:00 |
Administrative Penalties to the total of $125,000 |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED |
|
05/03/2014 - 00:00 |
Cease and Desist Order |
Avia Investment Group Limited |
|
02/26/2013 - 00:00 |
Cease and Desist Order |
UPME Group Ltd. |
|
02/19/2013 - 00:00 |
Cease and Desist Order |
Master Polar Limited |
|
05/13/2013 - 00:00 |
Cease and Desist Order |
Axis Trading Group Incorporated |
|
12/03/2013 - 00:00 |
Cease and Desist Order |
Kent Capital Partners Limited |
|
08/04/2013 - 00:00 |
Cease and Desist Order |
Blackstar Capital Management Limited |
|
05/02/2013 - 00:00 |
Cease and Desist Order |
Landora Investing Ltd. |
|
08/07/2014 - 00:00 |
Cease and Desist Order |
Concise Investments Limited |
|
04/06/2013 - 00:00 |
Cease and Desist Order |
WBS Holding Ltd. |
