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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
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
12/03/2013 - 00:00 Cease and Desist Order Kent Capital Partners Limited
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
05/02/2013 - 00:00 Cease and Desist Order Landora Investing Ltd.
04/06/2013 - 00:00 Cease and Desist Order WBS Holding Ltd.
03/24/2014 - 00:00 Cease and Desist Order FFAM Inc.
08/27/2013 - 00:00 Cease and Desist Order Sovereign International Worldwide Limited
07/01/2013 - 00:00 Cease and Desist Order Mika Holdings Inc.
08/07/2014 - 00:00 Cease and Desist Order Concise Investments Limited
12/03/2013 - 00:00 Cease and Desist Order Granite Global Insurance Company Limited

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