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 1237 - 1248

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Patrick Sejean Fined £650,000 by the Financial Conduct Authority

Date 01/24/2013
Type Fine
Amount 650,000.00

Harbinder Panesar Fined £212,237 by the Financial Conduct Authority

Date 01/15/2013
Type Fine
Amount 212,237.00

Thomas Reeh Fined £10,000 by the Financial Conduct Authrority

Date 01/07/2013
Type Fine
Amount 10,000.00

Christopher Ollerenshaw Fined £50,000 by the Financial Conduct Authority

Date 01/07/2013
Type Fine
Amount 50,000.00

Co-operative Bank plc Fined £113,300 by the Financial Conduct Authority

Date 01/04/2013
Type Fine
Amount 113,300.00

Gracechurch Investments Limited (In Liquidation) Fined £450,000 and Banned by the Financial Conduct Authority

Date 12/20/2012
Type Fine
Amount 450,000.00

Forex Club LLC and Peter Tatarnikov Fined $300,000 by the National Futures Association

Date 10/30/2012
Type Fine
Amount 300,000.00

Plus500 penalized by FCA

Date 10/24/2012
Type Fine
Amount 205,128.00

alpari penalized by NFA

Date 07/26/2012
Type Fine
Amount 200,000.00

Alpari US LLC Fined $200,000 by the National Future Association

Date 07/26/2012
Type Fine
Amount 200,000.00

Interactive Brokers penalized by CFTC

Date 07/25/2012
Type Fine
Amount 700,000.00

Oanda penalized by Monetary Authority of Sinagapore

Date 06/28/2012
Type Warning

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