Directory
Penalties
Warning
Fines
Settlements
Suspension
Termination
Promotions
Blog
Regulators
Regulators News
Platforms
Analysis
Market Analysis
Add a listing
Sign in
or
Register
0
Add a listing
admin
Joined
29/12/2020
Active listings
3,813
Direct message
Listings
prev
next
SEC charged a former bitcoin-denominated platform a former bitcoin-denominated platform
Suspension
FCA warns against Chemmi Holdings t/a Max CFD
Warning
FCA warns against Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited
Warning
SEC Suspends Trading in Three Issuers Claiming Involvement in Cryptocurrency and Blockchain Technology
Suspension
ASIC disqualifies director from managing companies for five years
Suspension
CySEC fined ICFD Ltd
Fine
$: 138000
21780
FCA warns TSB Wealth Advisory clone firm
Warning
FCA warns against XMarkets.com
Warning
FCA warns against Your Loan Deals clone firm
Warning
CFTC issued a fine to AMP Global Clearning LLC for Supervision Failures Related to Cybersecurity of its Customers’
Fine
$: 100000
Cart
