|
6 Apr 2013 |
Cease and Desist Order |
Nova Trade Financial Holdings Ltd. |
|
3 Dec 2013 |
Cease and Desist Order |
Granite Global Insurance Company Limited |
|
13 May 2013 |
Cease and Desist Order |
Axis Trading Group Incorporated |
|
4 Aug 2013 |
Cease and Desist Order |
Blackstar Capital Management Limited |
|
6 Apr 2013 |
Cease and Desist Order |
Forex Place Ltd. |
|
6 Apr 2013 |
Cease and Desist Order |
WBS Holding Ltd. |
|
19 Feb 2013 |
Cease and Desist Order |
Master Polar Limited |
|
7 Aug 2014 |
Cease and Desist Order |
Concise Investments Limited |
|
27 Aug 2013 |
Cease and Desist Order |
Sovereign International Worldwide Limited |
|
3 Dec 2013 |
Cease and Desist Order |
Kent Capital Partners Limited |
|
13 May 2013 |
Cease and Desist Order |
Priory Investments Services Ltd. |
|
6 Apr 2013 |
Cease and Desist Order |
Paxinvest.com Limited |
|
2 May 2013 |
Cease and Desist Order |
Landora Investing Ltd. |
|
1 Jul 2013 |
Cease and Desist Order |
Universal Investments (International) Limited |
|
24 Mar 2014 |
Cease and Desist Order |
FFAM Inc. |
