January 14, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of KTH Capital Management Limited.
January 02, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of KTH Capital Limited, whose directors are identified as Du Wang and Vivian Ding Li.
December 04, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of Agavero Insurance Limited.
October 29, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of Mark R. Graham, of New York, NY, for not being "a fit and proper person". Graham was the majority equity owner of Cayman Islands-domiciled Alpha Re Limited, which has been accused of fraud.
October 29, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of John David Geraci, of Pinecrest, Florida, for not being "a fit and proper person".
October 29, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of Roland Frederick Kaehler, of Beverstone Fund Management, with an address in the Czech Republic, for not being "a fit and proper person"
September 06, 2019 - Public Notice by the Cayman Islands Monetary Authority regarding OneTRADEx Ltd. being placed into provisional liquidation.
July 19, 2019 - Public Notice by the Cayman Islands Monetary Authority regarding controllers being appointed for OneTRADEx Ltd., an online discount broker whose owners and operators appear to be Canadian.
June 18, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the mutual fund registration of L.A. Capital Management, Ltd.
June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.
