British Virgin Islands Financial Services Commission

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.

Weatherstone Capital Ltd.

Advisory Warning issued against Weatherstone Capital Ltd. 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.

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.

Royal Forex Trading Ltd.

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

USAFX Online

Advisory Warning against USAFX Online 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.

Wi Net Corporation et al

Advisory Warning against Wi Net Corporation, a.k.a. Water Investment, by the British Virgin Islands Financial Services Commission.

Golden Gate Education Ltd. et al

Advisory Warning against Golden Gate Education Ltd., Golden Gate Ltd. and FinancerzWorld by the British Virgin Islands Financial Services Commission.

FX World Online Ltd.

Advisory Warning against FX World Online Ltd. by the British Virgin Islands Financial Services Commission.

HMNH Capital Management Ltd. et al

Advisory Warning against HMNH Capital Management Ltd. and HMNH Capital Ltd.by the British Virgin Islands Financial Services Commission.

Offshore Asset Management Inc.

Advisory Warning against Offshore Asset Management Inc. by the British Virgin Islands Financial Services Commission.

CC Logic LLC

Advisory Warning against CC Logic LLC by the British Virgin Islands Financial Services Commission.

iTrade Capital Markets Ltd.

Advisory Warning against iTrade Capital Markets Ltd. by the British Virgin Islands Financial Services Commission.

SP Trade Investments Capital Ltd. et al

Advisory Warning against SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. by the British Virgin Islands Financial Services Commission.

Taurus Global Markets Ltd.

Advisory Warning against Taurus Global Markets Ltd. by the British Virgin Islands Financial Services Commission.

Gold-Tech (GT) Services Limited et al

Advisory Warning against Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited by the British Virgin Islands Financial Services Commission.
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