UK Firm — Regulatory Record

Sigma Broking Limited

5 FCA enforcement actions on record, totalling £3.8m in fines. Operating in Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£3.8m
Enforcement actions
5
Most recent
29 Jul 2025
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
29 Jul 2025Fine£1.1mFCA notice ↗
01 Jan 2025Fine£1.1mFCA notice ↗
04 Oct 2022Fine£532kFCA notice ↗
01 Jan 2022FineWholesale Markets£532kFCA notice ↗
01 Jan 2022FineWholesale Markets£532kFCA notice ↗
Other Wholesale Markets firms with FCA enforcement
Peer comparisons for compliance benchmarking
Dinosaur Merchant Bank Limited£338kForexex LimitedLilium Markets LTDFxbfi Broker Financial Invest LimitedForex Tb Limited£276kMacquarie Bank Limited London Branch£13.0m
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