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The Bank of New York Mellon London Branch & The Bank of New York Mellon International Limited Fined £126,000,000 by the Financial Conduct Authority
Fine
$: 126000000
Clydesdale Bank Plc Fined £20,678,300 by the Financial Conduct Authority
Fine
$: 20678300
Wharton Asset Management LLC Fined $105000.00 by the National Futures Association
Fine
$: 105000
BLS AG Futures LLC and BRIAN L. SWORDS Fined $105000.00 by the National Futures Association
Fine
$: 105000
K&MTMDINGLLC, WILLIAM KAELIN and JOHN MORRISSEY Fined $105,000 by the National Futures Association
Fine
$: 105000
Pulp International Business Ltd trading license terminated/Withdrawal by the Cyprus Securities and Exchange Commission
Termination
Robin Farrell Fined £650,000 by the Financial Conduct Authority
Fine
$: 650000
Robert Addison Fined £200,000 by the Financial Conduct Authority
Fine
$: 200000
Kenneth George Carver Fined £35,212 by the Financial Conduct Authority
Fine
$: 35212
WGM Services Ltd Fined €10.000 by the Cyprus Securities and Exchange Commission
Fine
$: 10000
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