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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
4 Aug 2013 Cease and Desist Order Blackstar Capital Management Limited
24 Mar 2014 Cease and Desist Order FFAM Inc.
1 Jul 2013 Cease and Desist Order Universal Investments (International) Limited
26 Feb 2013 Cease and Desist Order UPME Group Ltd.
1 Jul 2013 Cease and Desist Order Mika Holdings Inc.
3 Dec 2013 Cease and Desist Order Granite Global Insurance Company Limited
6 Apr 2013 Cease and Desist Order Nova Trade Financial Holdings Ltd.
7 Aug 2014 Cease and Desist Order Concise Investments Limited
6 Apr 2013 Cease and Desist Order Forex Place Ltd.
19 Feb 2013 Cease and Desist Order Master Polar Limited
6 Apr 2013 Cease and Desist Order WBS Holding Ltd.
3 Dec 2013 Cease and Desist Order Kent Capital Partners Limited
6 Apr 2013 Cease and Desist Order Bforex Limited
27 Aug 2013 Cease and Desist Order Sovereign International Worldwide Limited
3 May 2014 Cease and Desist Order Avia Investment Group Limited

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