RegActions records a disclosed FCA monetary penalty of £99,600 dated 25 Jun 2026 for Carlos Ricardo Fuenmayor.
Case facts
| Firm or individual | Carlos Ricardo Fuenmayor |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 25 Jun 2026 |
| Penalty | £99,600 |
| RegActions breach classification | Consumer protection |
| Public case ID | 789af44d-c44b-4536-a574-ae10dd6a8d0e |
Case summary
FCA decides to fine Carlos Ricardo Fuenmayor £99,600 for disclosure failures Last updated: 11/06/2026 Mr Fuenmayor has referred his Decision Notice to the Upper Tribunal where he and the FCA will present their cases. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised.
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.