UK Firm — Regulatory Record

Bastion Capital London Limited

1 FCA enforcement action on record, totalling £2.5m in fines. Operating in Investment. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£2.5m
Enforcement actions
1
Most recent
13 Jul 2023
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
13 Jul 2023FineInvestment£2.5mFCA notice ↗
Other Investment firms with FCA enforcement
Peer comparisons for compliance benchmarking
Care Asset Management Limited£56kInfinox Capital Limited£99kEd&f Man Capital Markets LTD£17.2mBgc Brokers Lp, Gfi Securities Limited And Gfi Brokers Limited£4.8mThe Tjm Partnership Limited (formerly Known AS Neovision Global Capital Limited) (in Liquidation)£2.0mCredit Suisse International, Credit Suisse Securities (europe) LTD, And Credit Suisse AG£147.2m
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