Basic Search  |  Summaries  |  Advanced SearchPenalty: £531,000
Year: 2022
Date: 6 October, 2022
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The FCA fined Sigma £531,000 for failing to accurately report transations and orders, some of which were suspicious, allowing for potential market abuse.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data: (click here)