UK Firm — Regulatory Record

Cenkos Securities PLC

1 FCA enforcement action on record, totalling £531k in fines. Operating in Investment. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined

£531k

Enforcement actions

Most recent

09 Aug 2016

Sectors involved

Enforcement history

Every FCA action on record for this firm

Date	Type	Sector	Amount	Source
09 Aug 2016	Fine	Investment	£531k	FCA notice ↗

Other Investment firms with FCA enforcement

Peer comparisons for compliance benchmarking

Care Asset Management Limited£56k Infinox Capital Limited£99k Bastion Capital London Limited£2.5m Ed&f Man Capital Markets LTD£17.2m Bgc Brokers Lp, Gfi Securities Limited And Gfi Brokers Limited£4.8m The Tjm Partnership Limited (formerly Known AS Neovision Global Capital Limited) (in Liquidation)£2.0m

Track Investment sector enforcement in real time

MeridianData tracks every FCA action across 1 sector. Pro tier — peer-group alerts, full 24-year history, Director Search across Companies House — from £599/mo vs £20k+ for enterprise alternatives.

Start 14-day free trial →