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 1105 - 1116

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Anthony Rendell Boyd Wills Fined £19,600 by the Financial Conduct Authority

Date 03/05/2015
Type Fine
Amount 19,600.00

Michael John Allin Fined £9,900 by the Financial Conduct Authority

Date 03/05/2015
Type Fine
Amount 9,900.00

Pulp International Business Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 03/04/2015
Type Suspension

Aviva Investors Global Services Limited Fined £17,607,000 by the Financial Conduct Authority

Date 02/24/2015
Type Fine
Amount 17,607,000.00

UFS Capital Ltd trading license terminated/Withdrawal by the Cyprus Securities and Exchange Commission

Date 02/18/2015
Type Termination

Pulp International Business Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Date 02/18/2015
Type Suspension

David Caplin Fined £210,000 by the Financial Conduct Authority

Date 01/22/2015
Type Fine
Amount 210,000.00

Jeremy Kraft Fined £105,000 by the Financial Conduct Authoroty

Date 01/22/2015
Type Fine
Amount 105,000.00

Reckitt Benckiser Group Plc Fined £539,800 by the Financial Conduct Authority

Date 01/20/2015
Type Fine
Amount 539,800.00

Execution Noble & Company Limited (ENCL) Fined £231,000 by the Financial Conduct Authority

Date 01/06/2015
Type Fine
Amount 231,000.00

FXopen penalized by CFTC

Date 01/05/2015
Type Fine
Amount 140,000.00

Interactive Brokers penalized by Australian Securities and Investments Commission

Date 12/16/2014
Type Fine
Amount 1,500,000.00

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