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Co-operative Bank plc Fined £113,300 by the Financial Conduct Authority
Fine
$: 113300
Gracechurch Investments Limited (In Liquidation) Fined £450,000 and Banned by the Financial Conduct Authority
Fine
$: 450000
Forex Club LLC and Peter Tatarnikov Fined $300,000 by the National Futures Association
Fine
$: 300000
20947
Plus500 penalized by FCA
Fine
$: 205128
20904
alpari penalized by NFA
Fine
$: 200000
20876
Alpari US LLC Fined $200,000 by the National Future Association
Fine
$: 200000
20876
Oanda penalized by Monetary Authority of Sinagapore
Warning
20878
Barclays Bank Plc £595,00,000 Fined by the Financial Conduct Authority
Fine
$: 59500000
FX Currency Traders reach a settlement $150,000 with the National Futures Association
Settlement
$: 150000
Windsor Brokers penalized by CFTC
Fine
$: 140000
20871
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