December 11, 2019 - Public Statement by the Gibraltar Financial Services Commission announcing that Elite Insurance Company Limited has been found to be "insolvent" and was "placed into Administration on 11 December 2019".
December 11, 2019 - Public Notice by the Mauritius Financial Services Commission announcing the revocation of the "Category 2 Global Business Licence" of JAMLS Group Ltd.
December 11, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority regarding suspected unauthorized activities by All-Finanz-Regulierung GmbH, a company based and domiciled in Diepoldsau, St. Gallen, Switzerland whose corporate records filed with the Swiss Federal Registry of Commerce identify the firm's shareholder as Syncon GmbH and Managing Director as René Diener.
December 04, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of Agavero Insurance Limited.
November 22, 2019 - Public Notice by the Malta Financial Financial Services Authority regarding a reprimand against John Mifsud.
November 22, 2019 - Public Notice by the Malta Financial Financial Services Authority regarding an administrative penalty against Adrian Pace.
November 22, 2019 - Order Making Findings and Imposing Remedial Sanctions against David F. Bandimere regarding "two Ponzi schemes" - Nevis-domiciled IV Capital Ltd. and New Mexico-domiciled Universal Consulting Resources LLC - before the U. S. Securities and Exchange Commission.
November 21, 2019 - Public Statement by the Isle of Man Financial Services Authority regarding "the imposition of a discretionary civil penalty" against Fedelta Trust Limited.
November 20, 2019 - Public Statement by the Jersey Financial Services Commission that Kevin Robert Manning, a former lawyer, is "not fit and proper to work in any capacity in or for any business regulated by the JFSC".
November 19, 2019 - Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, November 19, 2019.
