Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 5 August, 2021
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The FCA acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data: (click here)