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 1141 - 1152

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Deutsche Bank AG fined £4,718,800 by the Financial Conduct Authority

Date 08/21/2014
Type Fine
Amount 4,718,800.00

Stonebridge International Insurance Limited Fined £8,373,600 by the Financial Conduct Authority

Date 08/07/2014
Type Fine
Amount 8,373,600.00

Institutional Liquidity LLC (ILQ) Fined $225000.00 by the National Futures Association

Date 07/29/2014
Type Fine
Amount 225,000.00

Lloyds Bank plc and Bank of Scotland plc Fined £105,000,000 Financial Conduct Authority

Date 07/28/2014
Type Fine
Amount 105,000,000.00

FXNet penalized by Ontario Security Commission

Date 07/22/2014
Type Warning

Ian Charles Hannam Fined £450,000 by the Financial Conduct Authority

Date 07/22/2014
Type Fine
Amount 450,000.00

FXCM penalized by NFA

Date 07/18/2014
Type Fine
Amount 200,000.00

Forex Capital Markets LLC (FXCM) Fined by the National Futures Association

Date 07/18/2014
Type Fine
Amount 200,000.00

Forex Capital Markets LLC (FXCM) Fined $200000.00 by the National Futures Association

Date 07/18/2014
Type Fine
Amount 200,000.00

Forex Capital Markets LLC (FXCM) Fined $200000.00 by the National Futures Association

Date 07/18/2014
Type Fine
Amount 200,000.00

Credit Suisse International Fined £2,398,100 by the Financial Conduct Authority

Date 06/16/2014
Type Fine
Amount 2,398,100.00

Yorkshire Building Society Fined £1,429,000 by the Financial Conduct Authority

Date 06/16/2014
Type Fine
Amount 1,429,000.00

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