Spreadex to pay £1.36m after the UKGC finds social responsibility and AML failings
St Albans-based spread betting firm censured by regulator over three violations during the period from January 2020 to May 2021
Need an account?
Subscribe
AML
Amministrazione Autonoma Dei Monopoli Di Stato
Leanne Oxley
Regulation
Social responsibility
Spreadex
UKGC