brokerswatch blue red brokerswatch white red logo
  • Directory
  • Penalties
    • Warning
    • Fines
    • Settlements
    • Suspension
    • Termination
  • Promotions
  • Blog
  • Regulators
    • Regulators News
  • Platforms
  • Analysis
    • Market Analysis
Add a listing
Sign in or Register
0
Add a listing
warrning

Plus500 penalized by FCA

  • Date
    24/10/2012
  • Amount
    205,128
  • Details
  • prev
  • next
  • Official Release
  • Bookmark
  • Share
  • Report
  • prev
  • next
Content

Transaction Reporting Failure

From
FCA
Type
  • Fine
Reason
  • Non-Compliant

You May Also Be Interested In

CVM in Brazil warns against 4xc.com (4XCube Ltd)

Fine
$: 1000

FCA warns against Unauthorised firm - Start by Change

Warnings

FCA warns against Unauthorised firm - Paragon-Invest

Warnings
brokerswatch white red logo

Searching for the right forex broker is no easy task, but have no fear! Brokerswatch Forex Brokers Directory has made it very simple.  Find the right brokers based on the criteria most important to you and compare them side by side for easier selection

Twitter Facebook-f Instagram Linkedin Reddit

Brokers By Regulator

  • UK Investment Firms
  • US Investment Firms
  • CySec Investment Firms
  • UK Investment Firms
  • US Investment Firms
  • CySec Investment Firms

Forex Brokers List

  • Best Forex Brokers
  • Scam Forex Brokers
  • Penalized Forex Brokers
  • Best Forex Brokers
  • Scam Forex Brokers
  • Penalized Forex Brokers

Trading Tools

  • Forex Jobs
  • Economic Calendar
  • Advanced Real Time Chart
  • Stock Heatmap
  • Forex Cross Rates
  • Forex Heat Map
  • Cryptocurrency Market
  • Forex & Stocks Screener
  • Forex Brokers Live Spread Comparison
  • Forex Jobs
  • Economic Calendar
  • Advanced Real Time Chart
  • Stock Heatmap
  • Forex Cross Rates
  • Forex Heat Map
  • Cryptocurrency Market
  • Forex & Stocks Screener
  • Forex Brokers Live Spread Comparison
Risk Warning: FX trading is high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment goals, experience and risk tolerance levels. Loss of  part or all of your initial investment is possible;  therefore do not invest money that you cannot afford to lose. It is advised to educate yourself about FX trading before you trade real money. Disclaimer:  All data and information on this Website are provided “as is” and to be used only for information purposes.  Information is not  intended for trading or trading recommendations.  The operators of this website shall not be liable for any loss incurred by you as a result of reliance on the information contained in the Website.

© All rights reserved

  • Contact
  • Terms and Conditions
  • Privacy Policy
  • Contact
  • Terms and Conditions
  • Privacy Policy

Cart

  • Facebook
  • X
  • WhatsApp
  • Telegram
  • Pinterest
  • LinkedIn
  • Tumblr
  • Reddit
  • VKontakte
  • Mail
  • Copy link
  • Share via...
  • Threads
  • Bluesky