FirmTracer
FirmsEnforcementPricingTransparencyGet Early Access

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Transparency

Resources

  • FCA Register (external)
  • Companies House (external)
  • Data sources

© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

  1. Home
  3. Enforcement
  5. First Supervisory Notice 2023: IBP Markets Limited

First Supervisory Notice 2023: IBP Markets Limited

AFEX Markets LimitedotherCONDUCT
13 Oct 2023

Official Documentation

SHA-256: d09b0eee0e6dcbc04d1e0134219aec6acf1a3e4f0fec56090d8bf7e4fcae773f
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving AFEX Markets Limited

First Supervisory Notice 2021: Binance Markets Limited
25 Aug 2021other
FSA Final Notice 2012: Accendo Markets Limited
29 Mar 2012other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.