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 745
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FCA warns against Karel Besta / KB Financial Solutions clone of EEA authorised firm
Fraudulent, Unregulated- Date 01/17/2018
- Type Warning
- Date 01/16/2018
- Type Warning
- Date 01/15/2018
- Type Warning
- Date 01/15/2018
- Type Warning
- Date 01/12/2018
- Type Termination
- Date 01/12/2018
- Type Warning
- Date 01/12/2018
- Type Warning
- Date 01/11/2018
- Type Fine
- Amount 10,000.00
- Date 01/11/2018
- Type Reprimand
- Amount 2,000,000.00
- Date 01/08/2018
- Type Fine
- Amount 250,000.00
- Date 01/05/2018
- Type Warning
- Date 01/05/2018
- Type Warning