Directory
Penalties
Warning
Fines
Settlements
Suspension
Termination
Promotions
Blog
Regulators
Regulators News
Platforms
Analysis
Market Analysis
Add a listing
Sign in
or
Register
0
Add a listing
Plus500 penalized by FCA
Date
24/10/2012
Amount
205,128
Details
prev
next
Official Release
Bookmark
Share
Report
prev
next
Content
Transaction Reporting Failure
Affected Entity
Plus500
From
FCA
Type
Fine
Reason
Non-Compliant
You May Also Be Interested In
CVM in Brazil warns against 4xc.com (4XCube Ltd)
Fine
$: 1000
FCA warns against Unauthorised firm - Start by Change
Warnings
FCA warns against Unauthorised firm - Paragon-Invest
Warnings
Cart
Facebook
X
WhatsApp
Telegram
Pinterest
LinkedIn
Tumblr
Reddit
VKontakte
Mail
Copy link
Share via...