Penalty Information

Penalty Brands { Ufxmarkets From { CySec FCA NFA CFTC CNV SFC DMCC ASIC CONSOB JFSA SEC DFSA FSC DFSA DGCX IIROC BaFin SEBI IFSC MFSA FSPR KNF CNMV FI FINMA FINRA SIPC CBI AFM BNB CNVMR FIVA FMA FCMC CNB FSMA ATVP CMVM AMF CRFIN CIPF NBS OSC MAS BCSC CSSF NSSC FMA Reasons { Abuse Misconduct Non Compliant Fraudulent Unregulated Unauthorized Continuation of Suspension Penalized in Any Period Less than 30 days Less than 90 days Less than 12 months Less than 24 months More than 24 months ago Types { Reprimand Fine Warning Suspension Termination Settlement