UK Firm — Regulatory Record
Forex Tb Limited
2 FCA enforcement actions on record, totalling £552k in fines. Operating in Retail Broker, Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£552k
Enforcement actions
2
Most recent
09 Aug 2024
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 09 Aug 2024 | Fine | Retail Broker | £276k | FCA notice ↗ |
| 01 Jan 2024 | Fine | Wholesale Markets | £276k | FCA notice ↗ |
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