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Nova Trade Financial Holdings Ltd.
Enforcement Action
Industry Type:
Enforcement Action:
Enforcement Summary:
A cease and desist order was issued pursuant to section 37(2A)(a) of the Financial Services Commission Act, 2001 to Nova Trade Financial Holdings Ltd to cease and desist carrying on all investment business in or from within the Territory with immediate effect, and to provide the Commission with evidence that it has ceased such investment business activities.
Matter ID:
ENF052413/087
