SEC v. Larry Michael Parrish: Complaint
Complaint in U. S. Securities and Exchange Commission v. Larry Michael Parrish at the U. S. District Court for the District of Colorado.
Capital Innovation AG
Capital Innovation AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority
Investment24 AG
Investment24 AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority
British American Insurance Company Limited(3)
Public Notice from the Cayman Islands Monetary Authority announcing the cancellation of the insurance license of British American Insurance Company Limited and the end of the Controllership of the company.
SEC v. Jonathan Curshen et al: Complaint
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.
Fraudulent Websites: February 3, 2011
Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.
CFTC v. InterForex, Inc.: Consent Order
Consent Order for Permanent Injunction in U. S. Commodity Futures Trading Commission v. InterForex, Inc. at the U. S. District Court for the Northern District of Illinois.
Sokinvest SÃ rl
Sokinvest SÃ rl - Unlicensed Institutions - Swiss Financial Market Supervisory Authority
Cooper & Finley Group
Cooper & Finley Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority
Energy Group International
Energy Group International - Public Notice - Securities Commission of the Bahamas - January 20, 2011
Crosslands/CGMA Brokers
Crosslands/CGMA Brokers - Public Notice - Securities Commission of the Bahamas - January 20, 2011
SEC v. Provident Capital Indemnity, Ltd. et al: Complaint
Complaint in SEC v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.
SEC v. Stanley J. Kowalewski et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.
PoolRe Insurance Corp.
Public Statement about PoolRe Insurance Corp. by the British Virgin Islands Financial Services Commission.
Marylebone Property & Casualty Insurance Corporation
Public Statement about Marylebone Property & Casualty Insurance Corporation by the British Virgin Islands Financial Services Commission.
Electrolux Casualty Corp.
Public Statement about Electrolux Casualty Corp. by the British Virgin Islands Financial Services Commission.
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.
