|
31 Jan 2013 |
Administrative Penalty $5,000.00 |
The Insurance Store Limited |
|
9 Feb 2013 |
Administrative Penalty $35,000.00 |
Orbis Services Limited |
|
19 Feb 2013 |
Cease and Desist Order |
Master Polar Limited |
|
26 Feb 2013 |
Cease and Desist Order |
UPME Group Ltd. |
|
28 Feb 2013 |
Revocation of License |
Universal Highland Assurance Company Limited |
|
5 Mar 2013 |
Public Statement |
Moorgate Insurance Company Limited |
|
6 Apr 2013 |
Cease and Desist Order |
Nova Trade Financial Holdings Ltd. |
|
6 Apr 2013 |
Cease and Desist Order |
WBS Holding Ltd. |
|
6 Apr 2013 |
Cease and Desist Order |
Forex Place Ltd. |
|
6 Apr 2013 |
Cease and Desist Order |
Paxinvest.com Limited |
|
6 Apr 2013 |
Cease and Desist Order |
Bforex Limited |
|
2 May 2013 |
Cease and Desist Order |
Landora Investing Ltd. |
|
4 May 2013 |
Public Statement |
Universal Highland Assurance Company Limited |
|
13 May 2013 |
Administrative Penalty $175,000.00 |
ABM Corporate Services Ltd. |
|
13 May 2013 |
Cease and Desist Order |
Priory Investments Services Ltd. |
