RegActions records a disclosed FCA monetary penalty of £276,100 dated 9 Aug 2024 for Forex TB Limited.
Case facts
| Firm or individual | Forex TB Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 9 Aug 2024 |
| Penalty | £276,100 |
| RegActions breach classification | CONDUCT |
| Public case ID | b24a8a48-7264-49c2-b9c0-144f60a76ea4 |
Case summary
This Final Notice refers to breaches of Principle 6 and Section 20 FSMA related to the unfair treatment of customers and failing to operate in accordance with permission while operating under the Temporary Permissions Regime. We imposed a financial penalty.
Official evidence
This page meets the public case-page evidence threshold.
Continue your research
- Search the complete FCA fines database
- View FCA actions from 2024
- Compare enforcement actions in 2024
- Read the enforcement data methodology
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.