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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
2 May 2013 Cease and Desist Order Landora Investing Ltd.
24 Mar 2014 Cease and Desist Order FFAM Inc.
6 Apr 2013 Cease and Desist Order Bforex Limited
3 May 2014 Cease and Desist Order Avia Investment Group Limited
4 Oct 2013 Revocation of License Moorgate Insurance Company Limited
28 Feb 2013 Revocation of License Universal Highland Assurance Company Limited
10 Sep 2012 Directive Rosebank Limited
15 Aug 2011 Directive Global Property Growth & Income REITS Fund Inc.
15 Feb 2017 Directive ARAMO CORPORATE SERVICES INC.
10 Sep 2012 Directive Caribbean Insurers Limited
15 Aug 2011 Directive Aliquot Agriculture Fund Inc.
25 Jan 2013 Directive Aliquot Agriculture Fund Inc.
15 Aug 2011 Directive Aliquot Precious Metals Inc.
15 Feb 2017 Directive BISON FINANCIAL SERVICES LIMITED
12 Sep 2014 Directive AAUG Insurance Company Limited

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