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  1. Warning Notice Statement 19/1 [pdf]

    Warning notices

    Published: 25/03/2019

    The Financial Conduct Authority gave an individual a warning notice on 12 February 2019 proposing to take action in respect of the conduct summarised in this statement.
  2. Warning notice statement 17/5 – Firm [pdf]

    Warning notices

    Published: 15/08/2017

    The Financial Conduct Authority (the FCA) gave Interactive Brokers (UK) Ltd (IBUK) a warning notice on 25 July 2017 proposing to take action in respect of the conduct summarised in this statement.
  3. Warning notice statement 17/3 – Individual [pdf]

    Warning notices

    Published: 24/02/2017

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 26 January 2017 proposing to take action in respect of the conduct summarised in this statement.
  4. Warning notice statement 17/4 – Individual [pdf]

    Warning notices

    Published: 24/02/2017

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 26 January 2017 proposing to take action in respect of the conduct summarised in this statement.
  5. Warning notice statement 17/2 – Individual [pdf]

    Warning notices

    Published: 06/02/2017

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 17 January 2017 proposing to take action in respect of the conduct summarised in this statement.
  6. Warning notice statement 17/1 – Individual [pdf]

    Warning notices

    Published: 13/01/2017

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 12 December 2016 proposing to take action in respect of the conduct summarised in this statement.
  7. Warning notice statement 16/2 – Individual [pdf]

    Warning notices

    Published: 21/01/2016

    Last modified: 21/01/2016

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 19 November 2015 proposing to take action in respect of the conduct summarised in this statement.
  8. Warning notice statement 16/1 – Individual [pdf]

    Warning notices

    Published: 11/01/2016

    Last modified: 11/01/2016

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 7 December 2015 proposing to take action in respect of the conduct summarised in this statement.
  9. Warning notice statement 15/2 – Individual [pdf]

    Warning notices

    Published: 26/06/2015

    Last modified: 29/06/2015

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement.
  10. Warning notice statement 15/1 – Individual [pdf]

    Warning notices

    Published: 26/06/2015

    Last modified: 29/06/2015

    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement.
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