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Enforcement Action

 
Action Date Enforcement Actionsort descending 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.
07/01/2013 - 00:00 Cease and Desist Order Universal Investments (International) Limited
03/24/2014 - 00:00 Cease and Desist Order FFAM Inc.
04/06/2013 - 00:00 Cease and Desist Order Bforex Limited
02/26/2013 - 00:00 Cease and Desist Order UPME Group Ltd.
05/03/2014 - 00:00 Cease and Desist Order Avia Investment Group Limited
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.
05/13/2013 - 00:00 Cease and Desist Order Axis Trading Group Incorporated
08/04/2013 - 00:00 Cease and Desist Order Blackstar Capital Management Limited

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