Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £450,000
Year: 2022
Date: 7 July, 2022
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: Decision to impose fine announced, awaiting further information.
Agency: Guernsey Financial Services Commission
Source of Data: (click here)