Disclosure details -

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

BitMart

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-09-06
Reason for punishment This firm is not authorised by us and may be targeting people in the UK.

Disclosure details

Bitmart / https://www.bitmart.com

Warnings First published: 06/09/2024 Last updated: 06/09/2024 This firm may be promoting financial services or products without our permission. You should avoid dealing with this firm. Firms and individuals cannot promote financial services in the UK without the necessary authorisation or approval. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: Bitmart Email: marketing@bitmart.com Website: www.bitmart.com Apps: https://apps.apple.com/gb/app/bitmart-trade-btc-eth-doge/id1396382871 & https://play.google.com/store/apps/details?id=com.bitmart.bitmarket&gl=GB Social media: https://www.instagram.com/bitmart_exchange/ https://x.com/bitmartexchange https://www.facebook.com/bitmartexchange/?locale=en_GB https://www.youtube.com/@BitMartExchange Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-08-05

NETFX PRO