An investigation by the Dubai Financial Services Authority that was triggered by an OffshoreAlert exposé has resulted in a $240,000 fine and industry ban for United Kingdom national Stuart Coles and public censures for three of his companies, Coworth Investments, Coworth Fintech, and Novus Fintech.
Dubai regulator fines & bans U.K. national Stuart Coles after OffshoreAlert exposé
Topics
England United Arab Emirates United Kingdom Unlicensed ActivityKeywords
Coworth Fintech Coworth Investments Michael Fortun Novus Fintech Novus Money