UBFS gets charged by CySEC

Date

28/07/2017
Amount

10,000

UBFS gets charged by CySEC

Date

28/07/2017
Amount

10,000

Content

Non Compliance paragraph 9(1)

Type

Fine

Reason

Non-Compliant

You May Also Be Interested In

CVM in Brazil warns against 4xc.com (4XCube Ltd)

Fine

$: 1000

FCA warns against Unauthorised firm - Start by Change

Warnings

FCA warns against Unauthorised firm - Paragon-Invest

Warnings