Penalty
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UBFS gets charged by CySEC
0

Non Compliance paragraph 9(1)

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CySEC warns against Boom Xchange
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website Boom Xchange, does not belong to an entity which has been ...

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CySEC warns against www.worldbinaryoption.com; unregulated entity
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.worldbinaryoption.com, does not belong to an entity ...

0
CySEC warns against  emarketstrade.com
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website emarketstrade.com, does not belong to an entity which has ...

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Gavin Duncan Paul Breeze Fined £59,557 by the Financial Conduct Authority
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agreed to settle at an early stage of the Authority’s investigation.Mr Breeze therefore qualified for a 30% (stage 1) discount under the Authority’s executive ...

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Coverall Worldwide Ltd Fined £36,800 by the Financial Conduct Authority
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For breaching Principles 1, 3 and 10 and certain applicable rules set out in CASS and COND

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Deutsche Bank AG Fined £226,800,000 by the Financial Conduct Authority
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For breaching Principles 5, 3 and 11 of the Authority's Principles for Businesses.

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Jeremy Kraft Fined £105,000 by the Financial Conduct Authoroty
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For breaching Statement of Principle 6 and 7.

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