British Virgin Islands Financial Services Commission

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    ILS Fiduciary (BVI) Ltd.: $35K Fine

    Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $35,000 on ILS Fiduciary (BVI) Limited for a regulatory breach.

    Espada Capital Ltd.: $30K Fine

    Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $30,000 on Espada Capital Limited for "Carrying on investment business services without the appropriate licence".

    Coral Reef Technologies Ltd.: $55K Fine

    Public Notice by the British Virgin Islands Financial Services Commission imposing a fine of $55,000 on Coral Reef Technologies Limited for "Carrying on unauthorized investment business services without the appropriate licence".

    Quijano & Associates (BVI) Ltd.: $30K Fine

    Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $30,000 on Quijano & Associates (BVI) Limited for regulatory breaches.

    SDT Limited: License Revocation

    Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the "Restricted Class II Trust Licence" of SDT Limited for failure to pay its annual fees and file returns.

    McNamara Corporate Services Ltd.: $20K Fine

    Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $20,000 on McNamara Corporate Services Limited for regulatory breaches.

    North-West Financial Broker

    Advisory Warning - North-West Financial Broker - BVI Financial Services Commission - September 12, 2011

    Ultimarkets Trading Solutions Ltd.

    Advisory Warning about Ultimarkets Trading Solutions Ltd. issued by the British Virgin Islands Financial Services Commission.

    SMG Assurance Limited

    Advisory Warning against SMG Assurance Limited issued by the British Virgin Islands Financial Services Commission.

    Sharp Courage Global Limited

    Advisory Warning about Sharp Courage Global Limited issued by the British Virgin Islands Financial Services Commission.

    Guardian International Limited

    Advisory Warning about Guardian International Limited issued by the British Virgin Islands Financial Services Commission.

    Harborlight FAB Fund Ltd.

    Advisory Warning about Harborlight FAB Fund Ltd. issued by the British Virgin Islands Financial Services Commission.

    Aerolite Ltd.

    Advisory Warning about Aerolite Ltd. issued by the British Virgin Islands Financial Services Commission.

    PoolRe Insurance Corp.

    Public Statement about PoolRe Insurance Corp. by the British Virgin Islands Financial Services Commission.

    Electrolux Casualty Corp.

    Public Statement about Electrolux Casualty Corp. by the British Virgin Islands Financial Services Commission.

    Consolidated Casualty Corp.

    Public Statement about Consolidated Casualty Corp. by the British Virgin Islands Financial Services Commission.

    Weatherstone Capital Ltd.

    Advisory Warning issued against Weatherstone Capital Ltd. by the British Virgin Islands Financial Services Commission.

    USAFX Online

    Advisory Warning against USAFX Online by the British Virgin Islands Financial Services Commission.

    Royal Forex Trading Ltd.

    Advisory Warning against Royal Forex Trading Ltd. by the British Virgin Islands Financial Services Commission.

    Tortola Capital

    Advisory Warning against Tortola Capital by the British Virgin Islands Financial Services Commission.

    VIP Bank Inc.

    Advisory Warning against VIP Bank Inc. by the British Virgin Islands Financial Services Commission.
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