Bermuda Monetary Authority (BMA)

Warning by the Bermuda Monetary Authority against Medical Risk Associates RPG, Ltd.

Warning by the Bermuda Monetary Authority against Crowne Global Group Ltd.

Warning by the Bermuda Monetary Authority against Coliseum Investment Inc. or Coliseum Investment of Bermuda.

Warning by the Bermuda Monetary Authority against Western Equities Limited.

Warning by the Bermuda Monetary Authority against Trans Atlantic Financial Trust Group.

Warning by the Bermuda Monetary Authority against Trafalgar Insurance Company Limited.

Warning by the Bermuda Monetary Authority against Standard Financial Trust.

Warning by the Bermuda Monetary Authority against Soros Holland Investment Fund IV.

Warning by the Bermuda Monetary Authority against International Credit Union.

Warning by the Bermuda Monetary Authority against Hamilton Trust Ltd

Warning by the Bermuda Monetary Authority against Global Investment Company.

Warning by the Bermuda Monetary Authority against Certusia Reinsurance Company Inc. or Certusia Reinsurance Group.

Warning by Bermuda Monetary Authority against Bermuda Credit Re-Insurance Bank Ltd., a.k.a. BCRB Credit Re-Insurance Bank Ltd., a.k.a. BCR Bank.

Warning by the Bermuda Monetary Authority against Aurum Capital Partners Limited.

Warning by the Bermuda Monetary Authority against Alliance Central Bank.