The Guernsey Financial Services Commission issued a prohibition order under section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020, prohibiting Mr Alex Phil (previously known as Alexei Filatov) from holding a supervised role from 18 July 2025 until 18 May 2028.
Guernsey Financial Services Commission 2025-07-23
Guernsey Financial Services Commission issues prohibition order banning Alex Phil from holding a supervised role until May 2028
The Guernsey Financial Services Commission issued a prohibition order under section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020. Mr. Alex Phil, formerly known as Alexei Filatov, is prohibited from holding a supervised role from 18 July 2025 to 18 May 2028.