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Alfa Forex Ltd.

 
Enforcement Action
Enforcement Action:
Administrative Penalty $10,000.00
Enforcement Summary:
An administrative penalty in the amount of $10,000.00 was imposed on Alfa Forex Ltd. for its contravention of section 4(1) of the Securities and Investment Business Act, 2010, by carrying on unauthorised investment business.
Matter ID:
BF101113/178