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Enforcement Action

 
Action Date Enforcement Actionsort ascending Licensee or Regulated Person
10/12/2015 - 00:00 Administrative Penalty $25,000.00 Orangefield (BVI) Limited
02/16/2017 - 00:00 Administrative Penalty $25,000.00 Galloway Capital Management Ltd.
02/24/2015 - 00:00 Administrative Penalty $25,000.00 Newhaven Corporate Services (B.V.I.) Limited
11/30/2015 - 00:00 Administrative Penalty $25,000.00 QUIJANO & ASSOCIATES (BVI) LIMITED
08/26/2015 - 00:00 Administrative Penalty $15,000.00 Intertrust Corporate Services (BVI) Limited
12/15/2015 - 00:00 Administrative Penalty $15,000.00 JTC (BVI) Limited
10/12/2015 - 00:00 Administrative Penalty $15,000.00 Commence Overseas Limited
11/17/2015 - 00:00 Administrative Penalty $15,000.00 CR (BVI) LIMITED
02/25/2015 - 00:00 Administrative Penalty $15,000.00 Proservices Limited
11/30/2015 - 00:00 Administrative Penalty $15,000.00 CCS Trustees Limited
11/12/2015 - 00:00 Administrative Penalty $97,000.00 Colonial Insurance (BVI) Limited
06/10/2016 - 00:00 Administrative Penalty $8,750.00 Copernic Global Fund Limited
06/10/2016 - 00:00 Administrative Penalty $8,150.00 THE GALILEO FUND LTD.
09/11/2016 - 00:00 Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
11/04/2016 - 00:00 Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.

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