Basic Search  |  Summaries  |  Advanced SearchPenalty: £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
Source of Data: (click here)