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CVM in Brazil warns against 4xc.com (4XCube Ltd)

Fine

$: 1000

CySEC imposed an administrative fine to Novox Capital Ltd

Fine

$: 100

CySEC imposed an administrative fine to BrokerCreditService

Fine

$: 10000

20993

CySEC fined Capital Com SV Investments Ltd

Fine

24128

CySEC fines London Capital Group (LCG)

Fine

$: 40000

21142

SEC chargers SpotOption and its 2 chiefs

Fine

21099

ASIC charged Former BitConnect promoter John Bigatton

Fine

SEC charged Israeli company Tradenet Capital Markets Ltd.

Fine

SEC Charges John McAfee With Fraudulently Touting ICOs

Fine

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