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 1165 - 1176

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Besso Limited Fined £315,000 by the Financial Conduct Authority

Date 03/19/2014
Type Fine
Amount 315,000.00

City & Provincial Fined £1,100 by the Financial Conduct Authority

Date 03/13/2014
Type Fine
Amount 1,100.00

Forex Capital Markets Limited (“FXCM Ltd”) & FXCM Securities Limited (“FXCM Securities”) (together “FXCM UK”) Fined £4,000,000 by the Financial Conduct Authority

Date 02/26/2014
Type Fine
Amount 4,000,000.00

FXCM penalized by FCA

Date 02/24/2014
Type Fine
Amount 4,000,000.00

HomeServe Membership Limited Fined £30,647,400 by the Financial Conduct Authority

Date 02/12/2014
Type Fine
Amount 30,647,400.00

State Street Bank Europe Ltd; and State Street Global Markets International Ltd Fined £22,885,000 by the Financial Conduct Authority

Date 01/30/2014
Type Fine
Amount 22,885,000.00

Ewan King Fined £19,900 by the Financial Conduct Authority

Date 01/30/2014
Type Fine
Amount 19,900.00

Ewan King Fined £19,900 and Banned by the Financial Conduct Authority

Date 01/30/2014
Type Fine
Amount 19,900.00

FXDD penalized by MFSA (Malta)

Date 01/28/2014
Type Fine
Amount 25,000.00

7722656 Canada Inc formerly trading as Swift Trade Inc Fined £8,000,000 by the Financial Conduct Authority

Date 01/24/2014
Type Fine
Amount 8,000,000.00

Standard Bank PLC Fined £7,640,400 by the Financial Conduct Authority

Date 01/23/2014
Type Fine
Amount 7,640,400.00

iFOREX penalized by Cyprus Securities and Exchange Commission

Date 12/30/2013
Type Fine
Amount 5,000.00

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