Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Forex TB Limited
Penalty: £276,100
Year: 2024
Date: 14 August, 2024
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The FCA fined Forex TB Limited £276,100 for failing to treat its customers fairly, and for providing investment advice without being authorised to do so, pressuring inexperienced customers to put money at risk through contract for difference trading.
Agency: Financial Conduct Authority
Source of Data(click here)