Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £28,000
Year: 2015
Date: 30 January, 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)