Consolidated Casualty Corp.
Public Statement about Consolidated Casualty Corp. by the British Virgin Islands Financial Services Commission.
Summit Casualty Corp. – Public Statement – December 21, 2010
Public Statement about Summit Casualty Corp. by the British Virgin Islands Financial Services Commission.
Weatherstone Capital Ltd.
Advisory Warning issued against Weatherstone Capital Ltd. by the British Virgin Islands Financial Services Commission.
Whitten Trust Company Ltd.: Public Statement (December 2010)
Public Statement about Whitten Trust Company Limited by the British Virgin Islands Financial Services Commission.
British Atlantic Insurance Company Limited
Public Statement about British Atlantic Insurance Company Limited by the British Virgin Islands Financial Services Commission.
USAFX Online
Advisory Warning against USAFX Online by the British Virgin Islands Financial Services Commission.
Royal Forex Trading Ltd.
Advisory Warning against Royal Forex Trading Ltd. by the British Virgin Islands Financial Services Commission.
SEC v. Steven Brewer et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC at the U. S. District Court for the Northern District of Illinois.
Tortola Capital
Advisory Warning against Tortola Capital by the British Virgin Islands Financial Services Commission.
SEC v. Brian N. Lines et al: SEC Trial Memorandum
Securities and Exchange Commission's Trial Memorandum in a securities fraud lawsuit against Lines Overseas Management, Brian Lines and Scott Lines at the U. S. District Court for the Southern District of New York.
First Bermuda Group Limited
Press Release by the Bermuda Monetary Authority announcing that it has imposed a fine of $100,000 on First Bermuda Group Limited "for a number of compliance failings related to the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008".
Willow Grove Life Insurance Company Limited
Advisory Warning against Willow Grove Life Insurance Company Limited by the British Virgin Islands Financial Services Commission.
Team Casualty Insurance Company Limited
Advisory Warning against Team Casualty Insurance Company Limited by the British Virgin Islands Financial Services Commission.
SEC v. Sun Empire LLC et al: SEC’s Witness List
SEC's Witness List in a civil complaint against Sun Empire LLC, Sun Investment Savings and Loan, Delilah Proctor, Johnny Johnson, Empire Capital Asset Management, and ECAM, LLC at the U. S. District Court for the Central District of California.
VIP Bank Inc.
Advisory Warning against VIP Bank Inc. by the British Virgin Islands Financial Services Commission.
John Trevor Roche Baines: Disqualification
John Trevor Roche Baines - Disqualified Directors - Isle of Man Financial Supervision Commission
Banco Privado Portugues (Cayman) Ltd.: Liquidation
Public Notice by the Cayman Islands Monetary Authority that Banco Privado Portugues (Cayman) Ltd. has been placed into liquidation.
UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund Ltd.: Winding Up Petition (July 2010)
Winding Up Petition in UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund, Ltd. at the Grand Court of the Cayman Islands.
Banco Privado Portugues (Cayman) Ltd.: License Revocation
Public Notice by the Cayman Islands Monetary Authority announcing the revocation of the banking license of Banco Privado Portugues (Cayman) Ltd.
Cayman Islands Monetary Authority v. Banco Privado Portugues (Cayman) Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Platinum Financial
Cancellation of the mutual fund registration of Platinum Financial by the Cayman Islands Monetary Authority.
Platinum Financial L.P.
Cancellation of the s mutual fund registration of Platinum Financial LP by the Cayman Islands Monetary Authority.
Camel Investments International Ltd.
Letter from the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of Camel Investments International Ltd.
Rani Jarkas: FINRA BrokerCheck Report
FINRA BrokerCheck Report for Rani Tarek Jarkas.
Caribbean Corporate Services Inc. et al: Warning
Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills - Warning by Nevis Financial Services
Motor and General Insurance Company Limited
Public Notice b the Cayman Islands Monetary Authority announcing that David Walker and Ian Stokoe, of PricewaterhouseCoopers, had been appointed as controllers Motor and General Insurance Company Limited.
swiss-unique.net
Domain Name WHOIS - swiss-unique.net
SEC v. Sun Empire, LLC et al: Receiver’s Ex Parte Motions for Orders
Receiver's Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.
Wi Net Corporation et al
Advisory Warning against Wi Net Corporation, a.k.a. Water Investment, by the British Virgin Islands Financial Services Commission.
Banco Privado Portugues (Cayman) Ltd.: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. (in Controllership)
Winding Up Petition In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Banco Privado Portugues (Cayman) Ltd.: Controllers Appointed
Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for Banco Privado Portugues (Cayman) Ltd.
Lamont Pays The Bills
Press Release re. an unlicensed money-lending business operating as 'Lamont Pays The Bills'Â issued by the Securities Commission of the Bahamas.
Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. et al: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Bahamas Supermarkets Ltd. (April 15, 2010)
Press Release entitled 'BSL Settles Formal Complaint with the Securities Commission' issued by the Securities Commission of the Bahamas.
Bahamas Supermarkets Ltd.: Settlement (April 7, 2010)
Public Notice entitled 'Bahamas Supermarkets Limited settles formal complaint with the Securities Commission of the Bahamas'.
SEC v. Stefan H. Benger et al: Final Judgment as to Handler, Thayer & Duggan LLC
Final Judgment as to Handler, Thayer & Duggan LLC in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Frank I. Reinschreiber, and Global Financial Management, LLC at the U. S. District Court for the Northern District of Illinois.
Shaun Ridings: Disqualification
Shaun Ridings - Disqualified Directors - Isle of Man Financial Supervision Commission
In the Matter of Bernard L. Madoff Investment Securities LLC: Transfer Order
Order transferring a case styled 'In the Matter of Bernard L. Madoff Investment Securities LLC' to the Financial Services Division of the Grand Court of the Cayman Islands.
FINRA v. Rani T. Jarkas: Settlement
Order Accepting Offer of Settlement in a FINRA action styled as 'Department of Enforcement vs. Rani T. Jarkas'.
De-Registration of Funds: January 15, 2010
The Cayman Islands Monetary Authority wishes to advise that the following mutual funds have either been struck off the Companies Register of the General Registry or dissolved. However, they failed to satisfy the Authority's termination requirements. Effective 15th January 2010, the named funds have been removed from the Authority's register.
Cash Group AG
Cash Group AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority
John Millen Gallacher: Disqualification
John Millen Gallacher - Disqualified Directors - Isle of Man Financial Supervision Commission
Reserve International Liquidity Fund Ltd.: Public Statement (November 25, 2009)
Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.
Golden Gate Education Ltd. et al
Advisory Warning against Golden Gate Education Ltd., Golden Gate Ltd. and FinancerzWorld by the British Virgin Islands Financial Services Commission.
FX World Online Ltd.
Advisory Warning against FX World Online Ltd. by the British Virgin Islands Financial Services Commission.
IPS International, LLC: Warning
IPS International, LLC - Warning by Nevis Financial Services
Offshore Asset Management Inc.
Advisory Warning against Offshore Asset Management Inc. by the British Virgin Islands Financial Services Commission.
HMNH Capital Management Ltd. et al
Advisory Warning against HMNH Capital Management Ltd. and HMNH Capital Ltd.by the British Virgin Islands Financial Services Commission.
SEC v. Irwin Boock et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Irwin Boock, Stanton B.J. DeFreitas, Nicolette D. Loisel, Roger L. Shoss, and Jason C. Wong at the U. S. District Court for the Southern District of New York.
