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Lloyds TSB Bank plc Bank of Scotland plc Fined £28,038,800 by the Financial Conduct Authority
Fine
$: 28038800
SEI Investments (Europe) Limited Fined £900,200 by the Financial Conduct Authority
Fine
$: 900200
Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Fined £105,000,000 by the Financial Conduct Authority
Fine
$: 105000000
Porta Verde Financial Services Limited Fined £25,000 by the Financial Conduct Authority
Fine
$: 25000
Mark Anthony Hurst Ainley Fined £150,000 by the Financial Conduct Authority
Fine
$: 150000
Mark Bentley-Leek Fined £525,000 by the Financial Conduct Authority
Fine
$: 525000
Mustafa Dervish Fined £360,000 by the Financial Conduct Authority
Fine
$: 360000
Bentley - Leek Financial Management Limited Fined £885,000 and Banned by the Financial Conduct Authority
Fine
$: 885000
FXDD penalized by CFTC
Fine
$: 275000
20874
Alison Moran Fined £20,000 by the Finanacial Conduct Authority
Fine
$: 20000
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