admin

Joined

29/12/2020
Active listings

3,813
Direct message

Falcon Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Suspension

20892

Fellaco Services Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission

Fine

$: 10000

Craig McNeil Fined £350,000 by the Financial Conduct Authority

Fine

$: 350000

FCAlogo.png

Fine

Ralph Paul Whittington Fined £42,111 by the Financial Conduct Authority

Fine

$: 42111

Robert Ian Shaw Fined £165,900 by the Financial Conduct Authority

Fine

$: 165900

Currenex

Da Vinci Invest Ltd Fined £1,460,000 by the Financial Conduct Authority

Fine

$: 1460000

Mineworld Ltd Fined £5,000,000 by the Financial Conduct Authority

Fine

$: 5000000

Gyorgy Szabolcs Brad Fined £290,000 by the Financial Conduct Authority

Fine

$: 290000