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Falcon Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission
CommexFX Ltd trading license suspended by the Cyprus Securities and Exchange Commission
Mutual Trust Ltd Fined €15000 by the Cyprus Securities and Exchange Commission
Fine
$: 15000
Colmex Pro Ltd Fined €100.000 by the Cyprus Securities and Exchange Commission
Fine
$: 100000
20998
UBFS Invest powered by Moneychoice Brokers Ltd trading license Withdrawal by the Cyprus Securities and Exchange Commission
Termination
21111
Tariq Carrimjee Fined £89,004 by the Financial Conduct Authority
Fine
$: 89004
PFX Financial Professionals Ltd trading license suspended by the Cyprus Securities and Exchange Commission
Suspension
21069
The Cambridge Strategy Asset Management Limited Fined $60,000 National Futures Association
Fine
$: 60000
Steven Smith Fined £17,900 by the Financial Conduct Authority
Fine
$: 17900
Sonali Bank (UK) Limited Fined £3,250,600 by the Financial Conduct Authority
Fine
$: 3250600
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