Basic Search  |  Summaries  |  Advanced SearchPenalty: £99,200
Year: 2025
Date: 29 January, 2025
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: Infinox was fined by the FCA for failing to submit 46,053 transaction reports, which are a regulatory requirement to detect market abuse.
Agency: Financial Conduct Authority
Source of Data: (click here)