Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £42,000
Year: 2015
Date: 27 February, 2015
Offence Group: financial offences
Offence Type: investor protection violation
Settlement Type: Settlement with the GFSC
Agency: Guernsey Financial Services Commission
Source of Data: (click here)