| 06/02/2018 - 00:00 | Public Statement | Smiths Gore and Son’s Reserve Loan Company
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| 04/19/2018 - 00:00 | Public Statement | MR. LEVERE WENT and FLOW MONEY SYSTEM
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| 12/04/2017 - 00:00 | Public Statement | ELEUTHERA INSURANCE LIMITED
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| 12/04/2017 - 00:00 | Revocation of a Licence | HALLIDAY INSURANCE AGENCY LIMITED
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| 09/02/2017 - 00:00 | Administrative Penalty $2,000.00 | LJ INVESTMENTS CORP.
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| 09/02/2017 - 00:00 | Administrative Penalty $3,500.00 | 3MF Artemis, Ltd. formerly 3MF Artemis Fund (ARUBA) Ltd.
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| 09/02/2017 - 00:00 | Administrative Penalty $2,000.00 | JL INTERNATIONAL FUND, LTD.
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| 09/02/2017 - 00:00 | Administrative Penalty $2,000.00 | Beverage Emerging Market Fund Ltd.
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| 09/02/2017 - 00:00 | Administrative Penalty $3,500.00 | Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
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| 09/02/2017 - 00:00 | Administrative Penalty $3,500.00 | WPC Fund Ltd.
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| 09/02/2017 - 00:00 | Administrative Penalty $2,000.00 | EAGLE CONSTELLATION FUND, LTD.
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| 08/03/2017 - 00:00 | Administrative Penalty $1,750.00 | Craigmuir Authorised Representative Limited
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| 08/03/2017 - 00:00 | Administrative Penalty $1,750.00 | Craigmuir Authorised Representative Limited
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| 07/07/2017 - 00:00 | Administrative Penalty $11,000.00 | CASTLESTONE MANAGEMENT INCORPORATED
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| 07/04/2017 - 00:00 | Administrative Penalties $20,000.00 | EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
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