UK Firm — Regulatory Record
7722656 Canada Inc Formerly Trading AS Swift Trade Inc
1 FCA enforcement action on record, totalling £8.0m in fines. Operating in Retail Broker. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£8.0m
Enforcement actions
1
Most recent
24 Jan 2014
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 24 Jan 2014 | Fine | Retail Broker | £8.0m | FCA notice ↗ |
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