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 1045 - 1056

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Barclays Bank plc Fined £72,069,400 by the Financial COnduct Authority

Date 11/26/2015
Type Fine
Amount 72,069,400.00

Mothahir Miah Fined £139,000 by the Financial Conduct Authority

Date 11/17/2015
Type Fine
Amount 139,000.00

Mothahir Miah Fined £139,000 and Banned by the Financial Conduct Authority

Date 11/17/2015
Type Fine
Amount 139,000.00

Falcon Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 11/02/2015
Type Suspension

Andrew Peter Wilkins Fined £50,000 by the Financial Conduct Authority

Date 10/27/2015
Type Fine
Amount 50,000.00

Quick Purchase Fined £26,600 by the Financial Conduct Authority

Date 10/23/2015
Type Fine
Amount 26,600.00

1 T.C.R . CORP. LTD trading license suspended by the Cyprus Securities and Exchange Commission

Date 10/20/2015
Type Suspension

CLR Overseas Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission

Date 10/16/2015
Type Fine
Amount 10,000.00

VANTAGE FX penalized by Cyprus Securities and Exchange Commission

Date 10/08/2015
Type Termination

John Joseph Financial Services Limited Fined £20,000 by the Financial Conduct Authority

Date 09/30/2015
Type Fine
Amount 20,000.00

Falcon Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 09/24/2015
Type Suspension

Fellaco Services Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission

Date 09/24/2015
Type Fine
Amount 10,000.00

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