Penalty Information

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Search a brand by a name to find if they have been penalized for a reason or another. Use the advanced filter to refine the search results according to your needs.

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1293 Penalties Found: Showing 1213 - 1224

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Michael Coscia Fined £597,993 by the Financial Conduct Authority

Date 07/03/2013
Type Fine
Amount 597,993.00

Policy Administration Services Limited Fined £2,834,700 by the Financial Conduct Authority

Date 07/01/2013
Type Fine
Amount 2,834,700.00

Gurpreet Singh Chadda Fined £945,277 by the Financial Conduct Authority

Date 06/19/2013
Type Fine
Amount 945,277.00

Sesame Limited Fined £6,031,200 by the Financial Conduct Authority

Date 06/05/2013
Type Fine
Amount 6,031,200.00

Christopher John Riches Fined £63,000 by the Financial Conduct Authority

Date 06/05/2013
Type Fine
Amount 63,000.00

Xcap Securities Plc Fined £120,900 by the Financial Conduct Authority

Date 05/31/2013
Type Fine
Amount 120,900.00

MB Trading penalized by CFTC

Date 05/14/2013
Type Fine
Amount 200,000.00

J.P. Morgan International Bank Limited Fined £3,076,200 by the Financial Conduct Authority

Date 05/10/2013
Type Fine
Amount 3,076,200.00

Douglas Jones Fined £13,300 by the Financial Conduct Authority

Date 04/29/2013
Type Fine
Amount 13,300.00

Interactive Brokers penalized by CFTC

Date 04/09/2013
Type Fine
Amount 225,000.00

EFG Private Bank Fined £4,200,000 by the Financial Conduct Authority

Date 03/28/2013
Type Fine
Amount 4,200,000.00

Care Asset Management Limited Fined £56,000 by the Financial Conduct Authority

Date 03/27/2013
Type Fine
Amount 56,000.00

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