UK Firm — Regulatory Record

Forexex Limited

1 FCA enforcement action on record. Operating in Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
Enforcement actions
1
Most recent
09 Dec 2025
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
09 Dec 2025FineWholesale MarketsFCA notice ↗
Most recent action — 09 Dec 2025

The FCA published a Fine relating to Forexex Limited, published on 09 Dec 2025. See the FCA source for the full notice.

Other Wholesale Markets firms with FCA enforcement
Peer comparisons for compliance benchmarking
Dinosaur Merchant Bank Limited£338kLilium Markets LTDFxbfi Broker Financial Invest LimitedForex Tb Limited£276kMacquarie Bank Limited London Branch£13.0mEtemaad Money Transfere LTD
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