UK Firm — Regulatory Record

Sunrise Brokers LLP

3 FCA enforcement actions on record, totalling £1.9m in fines. Operating in Retail Broker, Pensions. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£1.9m
Enforcement actions
3
Most recent
12 Nov 2021
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
12 Nov 2021FineRetail Broker£642kFCA notice ↗
01 Jan 2021FinePensions£642kFCA notice ↗
01 Jan 2021FinePensions£642kFCA notice ↗
Other Retail Broker firms with FCA enforcement
Peer comparisons for compliance benchmarking
Forex Tb Limited£276kInteractive Brokers (UK) Limited£1.0mExecution Noble & Company Limited (encl)£231kMartin Brokers (UK) LTD (martins)£630k7722656 Canada Inc Formerly Trading AS Swift Trade Inc£8.0m
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