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    Lamont Pays The Bills

    Press Release re. an unlicensed money-lending business operating as 'Lamont Pays The Bills'  issued by the Securities Commission of the Bahamas.

    SEC v. Stefan H. Benger et al: Final Judgment as to Handler, Thayer & Duggan LLC

    Final Judgment as to Handler, Thayer & Duggan LLC in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Frank I. Reinschreiber, and Global Financial Management, LLC at the U. S. District Court for the Northern District of Illinois.

    De-Registration of Funds: January 15, 2010

    The Cayman Islands Monetary Authority wishes to advise that the following mutual funds have either been struck off the Companies Register of the General Registry or dissolved. However, they failed to satisfy the Authority's termination requirements. Effective 15th January 2010, the named funds have been removed from the Authority's register.

    Cash Group AG

    Cash Group AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    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.

    Offshore Asset Management Inc.

    Advisory Warning against Offshore Asset Management Inc. 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.

    SEC v. Irwin Boock et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Irwin Boock, Stanton B.J. DeFreitas, Nicolette D. Loisel, Roger L. Shoss, and Jason C. Wong at the U. S. District Court for the Southern District of New York.

    British American Insurance Company Limited(2)

    Public Notice from the Cayman Islands Monetary Authority announcing the appointment of Simon Whicker and Kris Beighton, of KPMG, as the joint controllers of British American Insurance Company Limited.

    British American Insurance Company Limited

    Press Release from the Bermuda Monetary Authority that it has started winding-up proceedings against the Bermuda branch of British American Insurance Company, a Bahamian insurance company which is a majority owned subsidiary of CL Financial Group of Trinidad and Tobago (CL).

    Taurus Global Markets Ltd.

    Advisory Warning against Taurus Global 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.

    iTrade Capital Markets Ltd.

    Advisory Warning against iTrade Capital Markets Ltd. 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.

    Pro Finance Group Inc. (PGFX)

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

    MBC Financial Services Ltd. et al

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

    Marketiva Corporation

    Advisory Warning against Marketiva Corporation 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.

    Emerald Financial Group

    Press Release by the Bermuda Monetary Authority that it has initiated winding-up proceedings against three licensed companies in local investment group, the Emerald Financial Group in conjunction with the Registrar of Companies.

    Reality Funds Ltd.

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

    MoneyForex Financial Ltd.

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

    IFC Markets Corp.

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

    Golden Forex

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

    NATF Corp.

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

    Clico (Cayman) Ltd.(3)

    Public Notice by the Cayman Islands Monetary Authority announcing the appointment of Stuart Sybersma and Ian Wight, of Deloitte & Touche, as the joint controllers of Colonial Life Insurance Company (Trinidad) Limited, trading in the Cayman Islands as Clico (Cayman) Ltd.

    AMB Amerbank et al(2)

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

    SEC v. Founding Partners Capital Management, Co. et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, Ltd., and Founding Partners Hybrid-Value Fund, LP at the U. S. District Court for the Eastern District of California.

    Clico (Cayman) Ltd.(2)

    New Cease and Desist Order issued by the Cayman Islands Monetary Authority against Colonial Life Insurance Company (Trinidad) Limited, trading as Clico (Cayman) Ltd.

    CLICO et al

    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.

    Clico (Cayman) Ltd.

    Case and Desist Notice against Colonial Life Insurance Company (Trinidad) Limited, trading as Clico (Cayman) Ltd., by the Cayman Islands Monetary Authority.