05/02/2013 - 00:00 |
Cease and Desist Order |
Landora Investing Ltd. |
04/06/2013 - 00:00 |
Cease and Desist Order |
Bforex Limited |
03/24/2014 - 00:00 |
Cease and Desist Order |
FFAM Inc. |
05/03/2014 - 00:00 |
Cease and Desist Order |
Avia Investment Group Limited |
07/01/2013 - 00:00 |
Cease and Desist Order |
Mika Holdings Inc. |
05/13/2013 - 00:00 |
Cease and Desist Order |
Axis Trading Group Incorporated |
04/06/2013 - 00:00 |
Cease and Desist Order |
Nova Trade Financial Holdings Ltd. |
04/06/2013 - 00:00 |
Cease and Desist Order |
WBS Holding Ltd. |
12/03/2013 - 00:00 |
Cease and Desist Order |
Granite Global Insurance Company Limited |
08/04/2013 - 00:00 |
Cease and Desist Order |
Blackstar Capital Management Limited |
08/27/2013 - 00:00 |
Cease and Desist Order |
Sovereign International Worldwide Limited |
04/06/2013 - 00:00 |
Cease and Desist Order |
Forex Place Ltd. |
09/27/2022 - 08:30 |
|
Quijano & Associates (BVI) Limited - Administrative Penalty $30,000 |
11/11/2022 - 00:00 |
|
Espada Capital Limited - Penalty of a Fine $30,000 |
03/08/2023 - 00:00 |
|
Intertrust Corporate Services (BVI) Limited - Penalty of a Fine $30,000 |