FCA fines / 7722656 Canada Inc formerly trading as Swift Trade Inc
7722656 Canada Inc formerly trading as Swift Trade Inc — FCA fines
The FCA has fined 7722656 Canada Inc formerly trading as Swift Trade Inc £8,000,000 across 1 penalty, most recently 24 Jan 2014.
Last updated 24 Jan 2014
All FCA fines for 7722656 Canada Inc formerly trading as Swift Trade Inc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 24 Jan 2014 | £8,000,000 | FRAUD | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| FRAUD | 1 | £8,000,000 |
Frequently asked questions
How much has 7722656 Canada Inc formerly trading as Swift Trade Inc been fined by the FCA?
The FCA has fined 7722656 Canada Inc formerly trading as Swift Trade Inc £8,000,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has 7722656 Canada Inc formerly trading as Swift Trade Inc been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for 7722656 Canada Inc formerly trading as Swift Trade Inc.
What was 7722656 Canada Inc formerly trading as Swift Trade Inc's largest FCA fine?
7722656 Canada Inc formerly trading as Swift Trade Inc's largest disclosed FCA fine recorded by RegActions is £8,000,000.