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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
6 Apr 2013 Cease and Desist Order Nova Trade Financial Holdings Ltd.
4 Aug 2013 Cease and Desist Order Blackstar Capital Management Limited
6 Apr 2013 Cease and Desist Order WBS Holding Ltd.
6 Apr 2013 Cease and Desist Order Forex Place Ltd.
28 Feb 2013 Revocation of License Universal Highland Assurance Company Limited
4 Oct 2013 Revocation of License Moorgate Insurance Company Limited
15 Aug 2011 Directive Aliquot Commodity Fund Inc.
8 Jan 2012 Directive Gulf Insurance Limited
15 Feb 2017 Directive PATTON MORENO AND ASVAT (BVI) LIMITED
15 Aug 2011 Directive Inflation Target Recovery Fund Inc.
25 Jan 2013 Directive Aliquot Gold & Precious Metals Equities Fund Inc.
15 Feb 2017 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.
15 Feb 2017 Directive SUCRE & SUCRE TRUST LIMITED
15 Feb 2017 Directive INSINGER CORPORATE FORMATIONS (BVI) LIMITED
21 Mar 2016 Directive Castlestone Management Incorporated

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