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Coverall Worldwide Ltd Fined £36,800 by the Financial Conduct Authority

Fine

$: 36800

Rodeler Ltd Fined €156.000 by the Cyprus Securities and Exchange Commission

Fine

$: 156000

21083

Banc De Binary Ltd reach a settlement with the Cyprus Securities and Exchange Commission

Settlement

$: 350000

20989

Vroni Mavis O'Brien Fined £20,000 by the Financial Conduct Authority

Fine

$: 20000

Threadneedle Asset Management Limited Fined £6,038,504 by the Financial Conduct Authority

Fine

$: 6038504

Paivi Katriina Grigg Fined £14,807 by the Financial Conduct Authority

Fine

$: 14807

X-Change Financial Access LLC Fined $75,000 by the National Futures Association

Fine

$: 75000

X-Change Financial Access LLC Fined $75000.00 by the National Futures Association

Fine

$: 75000

Reliantco Investments Ltd Fined €123.000 by the Cyprus Securities and Exchange Commission

Fine

$: 123000

21079

Pegase Capital Ltd Fined €300.000 by the Cyprus Securities and Exchange Commission

Fine

$: 300000

21067