RegActions records a disclosed FCA monetary penalty of £1,460,000 dated 12 Aug 2015 for Da Vinci Invest Ltd.
Case facts
| Firm or individual | Da Vinci Invest Ltd |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 12 Aug 2015 |
| Penalty | £1,460,000 |
| RegActions breach classification | MARKET_ABUSE |
| Public case ID | c6458e2e-548e-4d98-98e4-5b587043d53d |
Case summary
For committing market abuse under s118(5) FSMA.
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.