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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
10 Nov 2013 Lifting of Directive National Bank of the Virgin Islands Limited
8 Jan 2012 Directive Gulf Insurance Limited
11 May 2014 Public Statement Concise Investments Limited
10 May 2015 Fine $4,000.00 Archway Commodities Ltd.
28 Oct 2015 Administrative Penalty $10,000.00 Sucre & Sucre Trust Limited
26 Sep 2013 Administrative Penalty $2,500.00 Orbis Services Limited
20 Sep 2013 Lifting of Directive Inflation Target Recovery Fund Inc.
3 Aug 2017 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
17 Aug 2012 Public Statement BASIS Fund Limited
6 Mar 2014 Administrative Penalty $6,000.00 UFG Wealth Management Limited
6 Apr 2013 Cease and Desist Order Paxinvest.com Limited
15 Dec 2015 Administrative Penalty $15,000.00 JTC (BVI) Limited
29 Jun 2011 Administrative Penalty $4,000.00 Crouch Services Ltd
2 Sep 2017 Administrative Penalty $3,500.00 Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
3 Mar 2017 Administrative Penalty $49,000 WORLD ARROW LIMITED

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