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Alessandro Faro Trading Ltd
The DFSA fined Alessandro Faro Trading Ltd USD25,200 for operating as an unregistered Designated Non-Financial Business or Profession (DNFBP), breaching the DNFBP Prohibition.
Date
2023-06-09
Entity type
other
Action type
Fine
Fine (as written)
USD25,200
Fine (normalised AED)
92,484
Personal fine
No
Regulations breached
Article 71A of the Regulatory Law 2004
Scraped at
2026-07-04T16:48:28.552971+00:00