RegActions records a disclosed FCA monetary penalty of £360,000 dated 18 Oct 2013 for Mustafa Dervish.
Case facts
| Firm or individual | Mustafa Dervish |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 18 Oct 2013 |
| Penalty | £360,000 |
| RegActions breach classification | FRAUD |
| Public case ID | de33929e-2c2e-49c8-b45f-8969480cfe80 |
Case summary
For misleading investment advice.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.