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Penalty Information

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Penalties

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.

Search Results

1293 Penalties Found: Showing 1285 - 1296
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United States Flag
NFA Logo

Brandywine Asset Management Fined $35,000 by the National Futures Association

  • Date 04/16/2007
  • Type Fine
  • Amount 35,000.00
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Cyprus Flag
CySec Logo

CommexFx Ltd penalized by Cyprus Securities and Exchange Commission

  • Type Termination
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Cyprus Flag
CySec Logo

ACFX.COM penalized by Cyprus Securities and Exchange Commission

  • Type Suspension
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Cyprus Flag
CySec Logo

ACTIVTRADES penalized by Cyprus Securities and Exchange Commission

  • Type Termination
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Cyprus Flag
CySec Logo

cT.C.R. CORP. LTD (ex 1 Financial ROD Ltd) penalized by Cyprus Securities and Exchange Commission

  • Type Termination
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Hong Kong Flag
SFC  Logo

The Securities and Futures Commission (SFC) fined Instinet Pacific Limited (IPL)

Non Compliant
  • Type Warning
  • Amount 17,300,000.00
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United States Minor Outlying Islands Flag
SEC Logo

SEC Charges Additional Defendant in Fraudulent ICO Scheme

  • Type Warning
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United Kingdom Flag
FCA Logo

FCA warns against SCBCUSGROUPS.COM (Clone)

Unregulated
  • Type Warning
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Canada Flag

Test

Abuse
  • Type Suspension
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