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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
07/01/2013 Cease and Desist Order Universal Investments (International) Limited
12/03/2013 Cease and Desist Order Kent Capital Partners Limited
02/26/2013 Cease and Desist Order UPME Group Ltd.
05/02/2013 Cease and Desist Order Landora Investing Ltd.
04/06/2013 Cease and Desist Order Bforex Limited
03/24/2014 Cease and Desist Order FFAM Inc.
05/03/2014 Cease and Desist Order Avia Investment Group Limited
07/01/2013 Cease and Desist Order Mika Holdings Inc.
12/03/2013 Cease and Desist Order Granite Global Insurance Company Limited
04/06/2013 Cease and Desist Order Nova Trade Financial Holdings Ltd.
05/13/2013 Cease and Desist Order Axis Trading Group Incorporated
08/04/2013 Cease and Desist Order Blackstar Capital Management Limited
04/06/2013 Cease and Desist Order WBS Holding Ltd.
08/27/2013 Cease and Desist Order Sovereign International Worldwide Limited
04/06/2013 Cease and Desist Order Forex Place Ltd.

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