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.
Other Wholesale Markets firms with FCA enforcement
Peer comparisons for compliance benchmarking
Track Wholesale Markets sector enforcement with email alerts
MeridianData tracks FCA actions 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.