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Douglas Jones Fined £13,300 by the Financial Conduct Authority
Fine
$: 13300
Interactive Brokers penalized by CFTC
Fine
$: 225000
20924
EFG Private Bank Fined £4,200,000 by the Financial Conduct Authority
Fine
$: 4200000
Care Asset Management Limited Fined £56,000 by the Financial Conduct Authority
Fine
$: 56000
The Prudential Assurance Company Limited Fined £16,000,000 by the Financial Conduct Authority
Fine
$: 16000000
Prudential plc Fined £14,000,000 by the Financial Conduct Authority
Fine
$: 14000000
Kent Charles Roberts II Fined $500000.00 and First Quadrant LP Fined $250000.00 by the National Futures Association
Fine
$: 750000
Lamprell plc Fined £2,428,300 by the Financial Conduct Authority
Fine
$: 2428300
ForexTime
ForexTime is a dynamic, award-winning broker that offers exceptional online trading services and products to…
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LEGIT
Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc Fined £4,315,000 by the Financial Conduct Authority
Fine
$: 4315000
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