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Violation Tracker UK Individual Case

Company: Synergy Land Group Limited
Penalty: £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
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