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  • Sanction

Danger

2022-12-29
Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands as of 29 December 2022
Swiss Trade Options

Danger

2022-12-29
Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands as of 29 December 2022
Mancard-Inc

Danger

2022-12-29
Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands as of 29 December 2022
ABSystem

Sanction

2022-09-08
Cayman Islands Monetary Authority Fines ICC Intercertus Capital (Cayman) Ltd CI$116,680
Ever Pro Trader
EVERFX

Sanction

2022-02-18
Cayman Islands Monetary Authority Fines Lion Brokers Limited CI$261,990.72
LION

Warning

2019-10-29
Provisional Liquidation - ONETRADEX LTD
OneTRADEx

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