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Paul White Fined £250,000 and Banned by the Financial Conduct Authority
Fine
$: 250000
Atlas Capital Financial Services Ltd trading license suspended by the Cyprus Securities and Exchange Commission
Suspension
20889
Mayzus Investment Company Ltd Fined €12.000 by the Cyprus Securities and Exchange Commission
Fine
$: 12000
Ouroboros Derivatives Trading Ltd Fined €235.000 by the Cyprus Securities and Exchange Commission
Fine
$: 235000
21063
SpotOption Exchange Ltd Fined €10.000 by the Cyprus Securities and Exchange Commission
Fine
$: 10000
21099
BD Swiss Holding Ltd Fined €5.000 by the Cyprus Securities and Exchange Commission
Fine
$: 5000
20990
CIF CommexFX Ltd Fined €50.000 by the Cyprus Securities Exchange Commission
Fine
$: 50000
21125
Grow Wealth Assets Ltd Fined €5.000 by the Cyprus Securities and Exchange Commission
Fine
$: 5000
21022
Pegase Capital Ltd trading license suspended by the Cyprus Securities and Exchange Commission
Suspension
21067
W H Ireland Limited Fined £1,200,000 by the Financial Conduct Authority
Fine
$: 1200000
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