Basic Search  |  Summaries  |  Advanced SearchPenalty: £533,000
Year: 2024
Date: 25 April, 2024
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The High Court ordered the distribution of £533,000 obtained from Bright Managment (sic) and three individuals as restitution to investors, after a finding that they were part of a group carrying on unauthorised deposit taking by accepting money from the public for different projects, including forex trading and crypto-assets.
Agency: Financial Conduct Authority
Source of Data: (click here)