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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
6 Apr 2013 Cease and Desist Order Forex Place Ltd.
6 Apr 2013 Cease and Desist Order Paxinvest.com Limited
13 May 2013 Cease and Desist Order Priory Investments Services Ltd.
6 Apr 2013 Cease and Desist Order Bforex Limited
19 Feb 2013 Cease and Desist Order Master Polar Limited
3 May 2014 Cease and Desist Order Avia Investment Group Limited
1 Jul 2013 Cease and Desist Order Universal Investments (International) Limited
3 Dec 2013 Cease and Desist Order Kent Capital Partners Limited
26 Feb 2013 Cease and Desist Order UPME Group Ltd.
13 May 2013 Cease and Desist Order Axis Trading Group Incorporated
4 Aug 2013 Cease and Desist Order Blackstar Capital Management Limited
2 May 2013 Cease and Desist Order Landora Investing Ltd.
24 Mar 2014 Cease and Desist Order FFAM Inc.
7 Aug 2014 Cease and Desist Order Concise Investments Limited
1 Jul 2013 Cease and Desist Order Mika Holdings Inc.

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