Iskander Karam: £10K Fine & Disqualification (Guernsey)

Public Notice by the Guernsey Financial Services Commission that it has issued a £10,000 fine and two-year prohibition against Iskander Karam, a.k.a. Alexander Karam, a.k.a. Alexander Kaymen, who appears to be a citizen and resident of the United Kingdom, after finding that he “deliberately or recklessly made a number of false and/or misleading statements in his Personal Questionnaire submitted in connection with an application for a licence and for the authorisation of a collective investment scheme”.

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Pages: 4

Topic: Investment, Regulatory

Allegation: Fraud

Date: February 07, 2024

Defendant(s)/Respondent(s): Iskander Karam

Plaintiff(s)/Applicant(s): Guernsey Financial Services Commission

Topics

Regulatory United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Alexander Karam Alexander Kaymen Iskander Karam

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