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Violation Tracker UK Individual Case

Company: 24HR Trading Academy Ltd.
Penalty: £106,650
Year: 2023
Date: 19 May, 2023
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: 24HR Trading Academy was ordered to pay restitution in a court judgment that the company provided unlawful investment advice and unlawful arrangement of investments. The payment recovered from the Official Receiver was distributed among investors.
Agency: Financial Conduct Authority
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