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Global Broker Regulation & Inquiry App

Financial Conduct Authority

Year 2013Regulated by Government

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-11-17
  • Reason for punishment We believe this firm may be providing financial services or products in the UK without our authorisation.
Disclosure details

FX TRADE GAIN

FX TRADE GAIN Warnings First published: 17/11/2022 Last updated: 17/11/2022 We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong. Unauthorised firm - FX TRADE GAIN Address: 3 Temasek Ave, Office 7, 35-37 Ludgate Hill, London, UNITED KINGDOM Telephone: +16267668843 Email: contact@fxtradegain.com Website: www.fxtradegain.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
Annex
More regulatory disclosure

Danger

2022-11-03
WARNING
Winnex Consulting
RoboticsForex
Onecapital Invest

Sanction

2022-04-19

Sanction

2022-09-08

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