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

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Cysec warns against unregulated webpage – royalfinance24
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website royalfinance24.com, does not belong to an entity which has ...

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CySEC warns against unregulated entities – 10/2/2021
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CySEC warns against unregulated entities - 10/2/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) informs investors that the following websites do ...

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Colin J McIntosh Fined £51,600 by the Financial Conduct Authority
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For breaching Statement of Principle 1,4 and 7. Also breaching FIT and certain applicable rules set out by CASS

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Nicholas Bowyer Fined £306,700 by the Financial Conduct Authority
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For failing to comply with Statement of Principle 6 of the Authority's Statement of Principle for Approved Persons.

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Barclays Bank PLC Fined £26,033,500 by the Financial Conduct Authority
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For failing to adequately manage conflicts of interest between itself and its customers as well as systems and controls failings, in relation to the Gold ...

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