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Aviva Pension Trustees UK Limited and Aviva Wrap UK Limited Fined £8,246,800.00 by the Financial Conduct Authority

Fine

$: 8246800

Mr. Danny Rothman (or Mr. Daniel Rubinstein) Fined €100000.00 by the Cyprus Securities Exchange Commission

Fine

$: 100000

Teos Corporate Services Ltd Fined €5000.00 by the Cyprus Securities Exchange Commission

Fine

$: 5000

IQ Option Europe Ltd Fined €180.000 by the Cyprus Securities and Exchange Commission

Fine

$: 180000

21032

OptionRally Financial Services Limited Fined €138.000 by the Cyprus Securities and Exchange Commission

Fine

$: 138000

21061

Best Choice FBC Limited trading license suspended by the Cyprus Securities and Exchange Commission

Suspension

20991

Elizabeth Anne Parry Fined £109,400 by the Financial Conduct Authority

Fine

$: 109400

HF Markets (Europe) Ltd Fined €105.000 by the yprus Securities and Exchange Commission

Fine

$: 105000

21027

M&L Invest Union Markets Ltd Fined €2.000 by the Cyprus Securities and Exchange Commission

Fine

$: 2000

21043

Best Choice FBC Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Suspension

20991