Violation Tracker Parent Company Summary

Parent Company Name: 
BC Capital Group
Ownership Structure: 
out of business
Headquartered in: 
Panama
Major Industry: 
financial services
Specific Industry: 
asset management
Penalty total since 2000: 
$490,246,741
Number of records: 
1
Top 10 Primary Offense TypesPenalty TotalNumber of Records
securities issuance or trading violation$490,246,7411
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

BC CAPITAL GROUP SA BC CAPITAL GROUP INTL LIMITED AND BC CAPITAL GROUP HOLDING SA


Individual Penalty Records:

Download results as CSV or XML
Download results as CSV or XML