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313
Brands
381
Fines
788
Warnings
Latest penalties
Browse All Penalties
Forex.com Penalized By Nfa
Date
06/06/2019
Type
Fine
Amount
459,000.00
View more
FCA warns against McIntyre Capital Group
Unregulated
Date
12/28/2018
Type
Warning
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FCA warns against Pelham Capital Ltd clone firm
Unregulated
Date
12/28/2018
Type
Warning
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FCA warns against Tech Support Services
Unregulated
Date
12/27/2018
Type
Warning
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Sec Charges Jpmorgan For Improper Handling Of Adrs
Non Compliant
Date
12/27/2018
Type
Fine
Amount
135,000,000.00
View more
FCA warns against DWK Financial Home clone of FCA authorised firm
Unregulated
Date
12/21/2018
Type
Warning
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