Directory

Select Category & Search

Brands

Penalties

Promotions

Regulators

Platforms

prev

next

Filters Filters

Filters Filters

Filters Filters

Filters Filters

Filters Filters

{{label}}

{{locationDetails}}

{{label}}

{{locationDetails}}

{{label}}

{{locationDetails}}

{{label}}

{{locationDetails}}

{{label}}

{{locationDetails}}

Back to filters

Browse sub-categories

{{ term.name }}

Map view

SEC Charges John McAfee With Fraudulently Touting ICOs

Fine

ANZ to pay penalty for unconscionable conduct over periodic payment fees

Fine

FCA warns against Income Bonds UK

Fine

CFTC fines Interactive Brokers

Fine

$: 12000000

20924

FCA warns against Cortez Capital Asset Management

Fine

CySEC fines number of companies for violations of transparency requirements of the law.

Fine

SEC Charges Microcap Fraud Scheme Participants Attempting to Capitalize on the COVID-19 Pandemic

Fine

CFTC fined Gain Capital UK for Registration and Supervision Violations

Fine

$: 490000

CySEC fines executive directors of PFX Financial

Fine

$: 350000

Compare items ({{ compare.length }}) Cancel

Search as I move the map