Basic Search  |  Summaries  |  Advanced SearchPenalty: £27,000
Year: 2023
Date: 19 May, 2023
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: Synergy was ordered to pay recovered assets to investors in an unauthorised collective investment scheme, with approximately £27,000 recovered
Agency: Financial Conduct Authority
Source of Data: (click here)