UK Firm — Regulatory Record
Infinox Capital Limited
1 FCA enforcement action on record, totalling £99k in fines. Operating in Investment. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£99k
Enforcement actions
1
Most recent
27 Jan 2025
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 27 Jan 2025 | Fine | Investment | £99k | FCA notice ↗ |
Other Investment firms with FCA enforcement
Peer comparisons for compliance benchmarking
Care Asset Management Limited£56kBastion Capital London Limited£2.5mEd&f Man Capital Markets LTD£17.2mBgc Brokers Lp, Gfi Securities Limited And Gfi Brokers Limited£4.8mThe Tjm Partnership Limited (formerly Known AS Neovision Global Capital Limited) (in Liquidation)£2.0mCredit Suisse International, Credit Suisse Securities (europe) LTD, And Credit Suisse AG£147.2m
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.