UK Firm — Regulatory Record
Fxbfi Broker Financial Invest Limited
2 FCA enforcement actions on record. Operating in Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
—
Enforcement actions
2
Most recent
16 May 2024
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 16 May 2024 | Restriction | Wholesale Markets | — | FCA notice ↗ |
| 04 Dec 2022 | Restriction | Wholesale Markets | — | FCA notice ↗ |
Most recent action — 16 May 2024
The FCA published a Restriction relating to Second Supervisory Notice Fxbfi Broker Financial Invest Limited, published on 16 May 2024. See the FCA source for the full notice.
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