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6 Penalties Found: Showing 1 - 12

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UBFS gets charged by CySEC

Date 07/28/2017
Type Fine
Amount 10,000.00

UBFS Invest powered by Moneychoice Brokers Ltd trading license Withdrawal by the Cyprus Securities and Exchange Commission

Date 12/13/2016
Type Termination

UBFS Invest powered by Moneychoice Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 09/21/2016
Type Suspension

UBFS Invest powered by Moneychoice Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 08/09/2016
Type Suspension

UBFS Invest powered by Moneychoice Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 06/28/2016
Type Suspension

UBFS Invest powered by Moneychoice Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 05/27/2016
Type Suspension

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