UK Firm — Regulatory Record

Martin Brokers (UK) LTD (martins)

1 FCA enforcement action on record, totalling £630k in fines. Operating in Retail Broker. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£630k
Enforcement actions
1
Most recent
15 May 2014
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
15 May 2014FineRetail Broker£630kFCA notice ↗
Other Retail Broker firms with FCA enforcement
Peer comparisons for compliance benchmarking
Forex Tb Limited£276kSunrise Brokers LLP£642kInteractive Brokers (UK) Limited£1.0mExecution Noble & Company Limited (encl)£231k7722656 Canada Inc Formerly Trading AS Swift Trade Inc£8.0m
Track Retail Broker 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.
Start 14-day free trial →