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Violation Tracker UK Individual Case

Company: 7722656 Canada Inc.
Penalty: £8,000,000
Year: 2014
Date: 24 January, 2014
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: 7722656 Canada was ordered to pay £8 million in judgment of a finding by the FCA that the company committed market abuse with deceptive practices of layering trades.
Action Type: agency action
Agency: Financial Conduct Authority
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