UK Firm — Regulatory Record

Linear Investments Limited

3 FCA enforcement actions on record, totalling £409k in fines. Operating in Investment. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£409k
Enforcement actions
3
Most recent
21 Dec 2023
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
21 Dec 2023RestrictionFCA notice ↗
29 Apr 2019FineInvestment£409kFCA notice ↗
28 Sept 2018RestrictionFCA notice ↗
Most recent action — 21 Dec 2023

The FCA published a Restriction relating to Linear Investments Limited, published on 21 Dec 2023. See the FCA source for the full notice.

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Peer comparisons for compliance benchmarking
Care Asset Management Limited£56kInfinox Capital Limited£99kBastion 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)£2.0m
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