Public Statement by the Guernsey Financial Services Commission announcing financial penalties and corporate disqualifications against Mark Peter Penney and Marc Adam Roxby after finding that each “was not a fit and proper person” regarding their involvement with Criteria Wealth Management Limited, which went into compulsory liquidation.
May 04, 2020
Topics
Channel Islands Fraud Guernsey Investment Liquidations & InsolvenciesKeywords
Criteria Wealth Management Limited Marc Adam Roxby Mark Peter Penney