March 19, 2020 - Announced by the Isle of Man Financial Services Authority that the registration of Crypto Meca Limited was revoked for "failure to pay the annual fee".
March 19, 2020 - Public Warning by the Swiss Financial Market Supervisory Authority regarding KlickDeals GmbH, which is "suspected of conducting unauthorised activities in the financial market. Editor's Note: Research by OffshoreAlert showed that, in filings with the Swiss Commercial Registry, KlickDeals GmbH's Managing Director and shareholder is identified as Habteyesus Hailemelekot, of Eritrea, having taken over from previous MD and shareholder Katerina Atanasova, of Bulgaria, in 2017.
March 10, 2020 - Decision Notice by the Dubai Financial Services Authority announcing a fine and financial services industry ban regarding Ajay Arora, described as "Senior Executive Officer of Morgan Gatsby Limited", for breaches of Regulatory Law, including the promotion of the Essel Africa Natural Resource Fund, described as an "unregulated fund" domiciled in Luxembourg.
March 09, 2020 - Public Notice by the Securities Commission of the Bahamas that it was defrauded out of B$850,000 in January 2020 when a "fraudulent cheque" was deposited at, and cleared by, the regulator's bank.
March 02, 2020 - Enforcement Actions taken by Labuan Financial Services Authority on Labuan Licensed Entities from December 2015 to February 2020. The latest license revocations concern AbaUnion Limited, Better Place Strategic Investment Ltd.,FinFX Global Markets Limited, Advisers Worldwide (Malaysia) Limited, Opal Automart Pte Ltd., and Asian Trade Investment Bank.
February 27, 2020 - Administrative Order Imposing disgorgement of $157,000 and a fine of $157,000 - to be paid over 330 days under a payment plan - for promoting an Initial Coin Offering by Bitcoiin2Gen "without disclosing that the issuer was paying him for the promotions" against "well-known Hollywood actor and producer" Steven Seagal, a United States citizen residing in Russia, before the U. S. Securities and Exchange Commission.
February 27, 2020 - Announcement by the Malta Financial Services Authority that it has reprimanded Altarius Asset Management Limited and its directors "at the time of the deficiencies identified by the Authority", Heinz Daxl, a citizen of Austria; Pierre Maliczak, a citizen of France, and Peter Mitterlehner, a citizen of Austria.
February 24, 2020 - Decision Notice by the Dubai Financial Services Authority regarding Enness Limited - DIFC Representative Office.
February 18, 2020 - Entry by the Guernsey Financial Services Commission of Kevin Paul Gilligan in its list of corporate disqualifications.
February 18, 2020 - Entry by the Guernsey Financial Services Commission of Charles Peter Gervais Tracy in its list of corporate disqualifications.
