RegActions records a disclosed FCA monetary penalty of £99,200 dated 27 Jan 2025 for Infinox Capital Limited.
Case facts
| Firm or individual | Infinox Capital Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 27 Jan 2025 |
| Penalty | £99,200 |
| RegActions breach classification | REPORTING |
| Public case ID | d8ce0e47-8d1e-4f84-bdde-a6f962ef0889 |
Case summary
This Final Notice refers to breaches of Article 26(1) of MiFIR related to a failure to report transactions in the trading firm sector. We imposed a financial penalty.
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.