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CommexFX Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Suspension

21125

Kevin Allen Fined £248,500 and Banned by the Financial Conduct Authority

Fine

$: 248500

Lloyds Bank plc, Bank of Scotland plc and Black Horse Limited (together Lloyds Banking Group "LBG") Fined £117,430,600 by the Financial Conduct Authority

Fine

$: 117430600

SKYFX penalized by Cyprus Securities and Exchange Commission

Fine

$: 20000

Trademarker (Cyprus) Ltd Fined €20.000 by the Cyprus Securities Exchange Commission

Fine

$: 20000

21105

Reliantco Investments Ltd Fined €8.000 by the Cyprus Securities Exchange Commission

Fine

$: 8000

21079

Barclays Bank Plc Fined £284,432,000 by the Financial Conduct Authority

Fine

$: 284432000

Paul Reynolds (formally known as Paul Brian Reynolds) Fined £290,344 by the Financial Conduct Authority

Fine

$: 290344

Deutsche Bank AG Fined £226,800,000 by the Financial Conduct Authority

Fine

$: 226800000

Moorhouse Group Limited Fined £159,300 by the Financial Conduct Authority

Fine

$: 159300