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ITI Trade Ltd. et al: $210K Fines & Prohibition (Guernsey) - OffshoreAlert

Summary by offshorealert.com
Public Statement by the Guernsey Financial Services Commission that it has imposed penalties on ITI Trade Ltd. (in Administration Management) and Alex Phil, formerly Alexei Filatov, for regulatory breaches.
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ITI Trade Ltd. et al: $210K Fines & Prohibition (Guernsey) - OffshoreAlert

Public Statement by the Guernsey Financial Services Commission that it has imposed penalties on ITI Trade Ltd. (in Administration Management) and Alex Phil, formerly Alexei Filatov, for regulatory breaches.

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offshorealert.com broke the news in on Thursday, July 24, 2025.
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