The breaches relate to the signing of Alejandro Faurlin, who allegedly was owned in part by a third party after moving to QPR.
Seven points clear at the top of the Championship, the club face a points penalty if found guilty and that could harm their hopes of promotion to the Premier League.
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The start of the 2017-18 Premier League season is just around the corner and is shaping up to be one of the most competitive yet.
As always it is the so called “big clubs” that have splashed the most cash in the transfer window so far this summer. Manchester United or City? Arsenal or Tottenham? Who are the winners and losers of the transfer window so far?