British Virgin Islands

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

Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.

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

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

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

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

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

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

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

Advisory Warning against European Direct International Assurance Limited by the British Virgin Islands Financial Services Commission.

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

Advisory Warning - Pro Finance Group Inc. (PGFX) - BVI Financial Services Commission - July 10, 2009

Advisory Warning against MBC Financial Services Ltd. and MBC Financial Services Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Marketiva Corporation by the British Virgin Islands Financial Services Commission.

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

Advisory Warning against Reality Funds Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against MoneyForex Financial Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against IFC Markets Corp. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Golden Forex by the British Virgin Islands Financial Services Commission.

Advisory Warning against NATF Corp. by the British Virgin Islands Financial Services Commission.

Advisory Warning against AMB Ltd., AMB Amerbank Limited, Amerbank Limited and Antilles Merchant Offshore Bank by British Virgin Islands Financial Services Commission.

Advisory Warning against Colonial Life Insurance Company (Trinidad) Limited, British American Insurance Company Limited (BAICO) and the CL Financial Group Limited by the British Virgin Islands Financial Services Commission.

Public Statement about International Fixed Income Stanford Fund Ltd. by the British Virgin Islands Financial Services Commission.

Public Statement about Stanford International Management Ltd. by British Virgin Islands Financial Services Commission.

Advisory Warning against Source One Insurance Ltd. by the British Virgin Islands Financial Services Commission.

Public Statement about Whitten Trust Company Limited by the British Virgin Islands Financial Services Commission.

Public Statement about Reserve International Liquidity Fund Ltd issued by the British Virgin Islands Financial Services Commission.

Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.

Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Offshore Health and Travel Benefits by the British Virgin Islands Financial Services Commission.

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

Public Statement about Boston Life and Annuity Company Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against Dexter Insurance Company Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against United Exchange International Bank by the British Virgin Islands Financial Services Commission.

Advisory Warning against The Armstrong Group and Armstrong Group International Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Bowling Green Indemnity Limited by the British Virgin Islands Financial Services Commission.

Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.

Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against Trenton Line Slip and Trenton Line Slip Administrators, LLC by the British Virgin Islands Financial Services Commission.

Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.

Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.

Public Announcement about FSC Asian Millennium Ltd., FCS Thailand Fund Ltd. and Waidberg Millennium Fund Ltd. by the British Virgin Islands Financial Services Commission.

Public Announcement about Goldsmith Investments Limited by the British Virgin Islands Financial Services Commission.

Public Announcement about Uniworld Global Management Ltd. by the British Virgin Islands Financial Services Commission.

Public Announcement about Lancer Offshore Inc. and The OmniFund  Ltd. by the British Virgin Islands Financial Services Commission.

Press Release about Lancer Offshore Inc. and The OmniFund Ltd. by the British Virgin Islands Financial Services Commission.

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

Advisory Warning against Security Trust Insurance Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against ABN Amerbank, Amerbank Ltd., Antilles Merchant Bank Ltd. and Privaty Bank Ltd. by the British Virgin Islands Financial Services Commission.