FCA fines / Mustafa Dervish
Mustafa Dervish — FCA fines
The FCA has fined Mustafa Dervish £360,000 across 1 penalty, most recently 18 Oct 2013.
Last updated 18 Oct 2013
All FCA fines for Mustafa Dervish
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 18 Oct 2013 | £360,000 | FRAUD | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| FRAUD | 1 | £360,000 |
Frequently asked questions
How much has Mustafa Dervish been fined by the FCA?
The FCA has fined Mustafa Dervish £360,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Mustafa Dervish been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Mustafa Dervish.
What was Mustafa Dervish's largest FCA fine?
Mustafa Dervish's largest disclosed FCA fine recorded by RegActions is £360,000.