FCA fines / Poojan Sheth
Poojan Sheth — FCA fines
The FCA has fined Poojan Sheth £57,600 across 1 penalty, most recently 5 Aug 2025.
Last updated 5 Aug 2025
All FCA fines for Poojan Sheth
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 5 Aug 2025 | £57,600 | MARKET_ABUSE | 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 |
|---|---|---|
| MARKET_ABUSE | 1 | £57,600 |
Frequently asked questions
How much has Poojan Sheth been fined by the FCA?
The FCA has fined Poojan Sheth £57,600 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Poojan Sheth been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Poojan Sheth.
What was Poojan Sheth's largest FCA fine?
Poojan Sheth's largest disclosed FCA fine recorded by RegActions is £57,600.