Fine
FCA
0
0
Failed to submit to the SEC the report for the suitability of it's regulations for it's customers assets
CySec
0
0
Provide false information in relation to the Company’s bank accounts Balances
0
0
Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)
0
0
A settlement has been reached with the CIF Coverdeal Holdings Ltd («the Company») for possible violations of The Investment Services and Activities and ...
0
0
impose on Miss Parry, pursuant to section 66 of the Act and section 56
0
0
For breaching Statement of Principle 6 and certain applicable rules set out by ICOBS
0
0
For breaching Principle 3 of the Authority's Principles for Businesses.
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