Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
09/27/2022 - 08:30		Quijano & Associates (BVI) Limited - Administrative Penalty $30,000
11/11/2022 - 00:00		Espada Capital Limited - Penalty of a Fine $30,000
03/08/2023 - 00:00		Intertrust Corporate Services (BVI) Limited - Penalty of a Fine $30,000
01/13/2023 - 08:30		ILS FIDUCIARY (BVI) LIMITED - Penalty of a fine $35,000
09/18/2023 - 01:15		TMF (B.V.I.) 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.
03/24/2014 - 00:00	Cease and Desist Order	FFAM Inc.
08/07/2014 - 00:00	Cease and Desist Order	Concise Investments Limited
07/01/2013 - 00:00	Cease and Desist Order	Universal Investments (International) Limited
02/26/2013 - 00:00	Cease and Desist Order	UPME Group Ltd.
07/01/2013 - 00:00	Cease and Desist Order	Mika Holdings Inc.
12/03/2013 - 00:00	Cease and Desist Order	Granite Global Insurance Company Limited
04/06/2013 - 00:00	Cease and Desist Order	Nova Trade Financial Holdings Ltd.
04/06/2013 - 00:00	Cease and Desist Order	Forex Place Ltd.

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