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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
31 Jan 2013 Administrative Penalty $5,000.00 The Insurance Store Limited
9 Feb 2013 Administrative Penalty $35,000.00 Orbis Services Limited
19 Feb 2013 Cease and Desist Order Master Polar Limited
26 Feb 2013 Cease and Desist Order UPME Group Ltd.
28 Feb 2013 Revocation of License Universal Highland Assurance Company Limited
5 Mar 2013 Public Statement Moorgate Insurance Company Limited
6 Apr 2013 Cease and Desist Order Forex Place Ltd.
6 Apr 2013 Cease and Desist Order WBS Holding Ltd.
6 Apr 2013 Cease and Desist Order Bforex Limited
6 Apr 2013 Cease and Desist Order Paxinvest.com Limited
6 Apr 2013 Cease and Desist Order Nova Trade Financial Holdings Ltd.
2 May 2013 Cease and Desist Order Landora Investing Ltd.
4 May 2013 Public Statement Universal Highland Assurance Company Limited
13 May 2013 Administrative Penalty $175,000.00 ABM Corporate Services Ltd.
13 May 2013 Cease and Desist Order Axis Trading Group Incorporated

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