RegActions records a disclosed FCA monetary penalty of £525,000 dated 18 Oct 2013 for Mark Bentley-Leek.
Case facts
| Firm or individual | Mark Bentley-Leek |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 18 Oct 2013 |
| Penalty | £525,000 |
| RegActions breach classification | FRAUD |
| Public case ID | e9c3698a-b8f5-41b8-8f3b-e68dc07eb621 |
Case summary
For misleading investment advice.
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.