Guardian Wealth Management fined $1m
Guardian Wealth Management has been fined a whopping $1m by the Qatar Financial Centre Regulatory Authority. The fine relates to breaches in relation to anti-money laundering rules and other general breaches. Guardian was also deemed to have made misrepresentations to the regulator in Qatar.
I'm pretty sure Guardian are in Dubai and Abu Dhabi too. |
They are, pushing UK pension transfers. Avoid at all costs!
|
All times are GMT. The time now is 04:52. |
Copyright © 2024 MH Sub I, LLC dba Internet Brands. All rights reserved. Use of this site indicates your consent to the Terms of Use.