FCA fines / 2013 / Gurpreet Singh Chadda
Gurpreet Singh Chadda FCA fine
RegActions records a disclosed FCA monetary penalty of £945,277 dated 19 Jun 2013 for Gurpreet Singh Chadda.
Case facts
| Firm or individual | Gurpreet Singh Chadda |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 19 Jun 2013 |
| Penalty | £945,277 |
| RegActions breach classification | FRAUD |
| Public case ID | 2009c622-6a8a-4f22-a947-5eaa17bd0d11 |
Case summary
For deliberately misleading vulnerable customers for personal gain.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.