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.

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1293 Penalties Found: Showing 397 - 408
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United Kingdom Flag
FCA Logo

ASIC permanently bans former credit representative Colin Hulbert

Non Compliant
  • Date 06/18/2018
  • Type Termination
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Spain Flag
CNMV Logo

CNMV warns against SEDI Metales Nobles S.L. unregistered firm

Unregulated
  • Date 06/18/2018
  • Type Warning
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Spain Flag
CNMV Logo

CNMV warns against SimpleFX unregistered firm

Unregulated
  • Date 06/18/2018
  • Type Warning
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Spain Flag
CNMV Logo

CNMV warns against www.retostrading.com unregistered firm

Unregulated
  • Date 06/18/2018
  • Type Warning
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Spain Flag
CNMV Logo

CNMV warns against www.forexseñales.com

Unregulated
  • Date 06/18/2018
  • Type Warning
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Spain Flag
CNMV Logo

CNMV warns against www.objetivotrading.com

Unregulated
  • Date 06/18/2018
  • Type Warning
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Spain Flag
CNMV Logo

CNMV warns against www.opcionesbinariasguardian.com

Unregulated
  • Date 06/18/2018
  • Type Warning
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United Kingdom Flag
FCA Logo

FCA warns against Wallace Braxton Credit Union Limited clone of FCA authorised firm

Fraudulent, Unregulated
  • Date 06/18/2018
  • Type Warning
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United Kingdom Flag
FCA Logo

FCA warns against Sewraj Bayrajee

Unregulated
  • Date 06/15/2018
  • Type Warning
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United Kingdom Flag
FCA Logo

FCA warns against Satis Asset Management clone of FCA authorised firm

Fraudulent, Unregulated
  • Date 06/15/2018
  • Type Warning
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United Kingdom Flag
FCA Logo

FCA warns against Car Insurance 4 u clone of FCA authorised firm

Fraudulent, Unregulated
  • Date 06/15/2018
  • Type Warning
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United Kingdom Flag
FCA Logo

FCA warns against Shore Capital clone of FCA authorised firm

Fraudulent, Unregulated
  • Date 06/15/2018
  • Type Warning
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