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 1021 - 1032

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W H Ireland Limited Fined £1,200,000 by the Financial Conduct Authority

Date 02/23/2016
Type Fine
Amount 1,200,000.00

Trademarker ( Cyprus) Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 02/15/2016
Type Suspension

Achilles Othon Macris Fined £792,900 by the Financial Conduct Authority

Date 02/09/2016
Type Fine
Amount 792,900.00

Shay Jacob Reches Fined £1,050,000 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 1,050,000.00

Shay Jacob Reches (additional penalty) Fined £13,130,000 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 13,130,000.00

Colin J McIntosh Fined £51,600 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 51,600.00

Robert John Bygrave Fined £37,400 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 37,400.00

Andrea Christine Sadler Fined £18,700 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 18,700.00

Wayne Anthony Redgrave Fined £38,600 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 38,600.00

Millburn Insurance Company Limited (in administration) Fined £1,137,500 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 1,137,500.00

Coverall Worldwide Ltd Fined £36,800 by the Financial Conduct Authority

Date 02/01/2016
Type Fine
Amount 36,800.00

Rodeler Ltd Fined €156.000 by the Cyprus Securities and Exchange Commission

Fraudulent

Date 01/27/2016
Type Fine
Amount 156,000.00

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