June 04, 2020 - Administrative Order imposing a $900,000 fine on Argo Group International Holdings, Ltd., a Bermuda-domiciled provider of insurance and reinsurance whose shares are listed on the New York Stock Exchange, for failing to disclose "over $5.3 million" in perquisites to Mark E. Watson III, its former CEO, president, and director, before the U. S. Securities and Exchange Commission.
June 03, 2020 - Public Warning by the Swiss Financial Market Supervisory Authority that Elektronik Service AG is "suspected of conducting unauthorised activities in the financial market". Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, Elektronik Service AG does not currently have any authorized representatives. Previous members include Samuel Walch, of Zurich, and Wolfgang Pischl, described as a citizen of Austria..
June 03, 2020 - Announcement by the Liechtenstein Financial Market Authority that it has banned a bond issued by ADCADA Investments AG PCC.
June 03, 2020 - Announcement by the Liechtenstein Financial Market Authority that it has banned a bond issued by ADCADA Immobilien AG PCC.
June 01, 2020 - Decision by the National Futures Association permanently barring Bainbridge Asia Limited, of Hong Kong, and Wai Man Yip, a.k.a. Patrick Yip, before the National Futures Association.
June 01, 2020 - Decision by the Cyprus Securities and Exchange Commission to partially suspend the license of F1Markets Ltd. Editor's Note: Research by OffshoreAlert showed that, at the Cyprus Registrar of Companies, the directors of F1 Markets Ltd. are identified as Alon Helbetz, Petros Mylonas, Elon Essar, Loukas Kokkinos, Maria Panagi, and Panagiotis Kallis, and the secretary as Stella Stylianou.
June 01, 2020 - Decision by the Cyprus Securities and Exchange Commission to suspend the license of Rodeler Limited. Editor's Note: Research by OffshoreAlert showed that, at the Cyprus Registrar of Companies, the directors of Rodeler Limited are identified as Uzi Baruch, Kfir Cohen, Charalampos Georgakis, Ioannis Assiotis, and Dimitrios Leontis, and the secretary as Stella Stylianou.
June 01, 2020 - Decision by the Cyprus Securities and Exchange Commission to partially suspend the license of Magnum FX (Cyprus) Ltd. Editor's Note: Research by OffshoreAlert showed that, at the Cyprus Registrar of Companies, the directors of Hoch Capital Ltd. are identified as Andreas Matsas, George Miltiadou, Diana Jomantaite-Theocharous, Eliahu Eliron Shirazi, and Antonios Antoniou, and the secretary as Trea Secretarial Limited.
June 01, 2020 - Decision by the Cyprus Securities and Exchange Commission to suspend the license of Hoch Capital Ltd. Editor's Note: Research by OffshoreAlert showed that, at the Cyprus Registrar of Companies, the directors of Hoch Capital Ltd. are identified as Rodion Rahnayev, Eleni Michailidou, Christodoulos Christodoulou, and Chrysoula Kitti Savva and the secretary as Dilea Secretarial Limited.
June 01, 2020 - Public Statement by the Jersey FinancialServices Commission regarding a fine of £115,575 imposed on Equity Trust (Jersey) Limited
