Financial Conduct Authority

2013 yearRegulated 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 2020-07-08
Disclosure details

FCA Warning List of unauthorised firms Business Choice Partners Group / Knight Service Group

['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 - Business Choice Partners Group / Knight Service Group Address: Unit G25 Waterfront Studios, 1 Dock Road , London, UNITED KINGDOM, E16 1AH Website: http://www.bcpgltd.com/ Other Information: Email: bcpgltdmarkets@gmail.com; support@bcpgltd.com; support@ksgmarkets.com; ksg-limited@outlook.com Website: https://user.ksgmarkets.com/; https://www.ksgmarkets.com/index.php/En; https://www.bcpgltde.com/ Telephone: +852 5175 3427; +852 9845 4516; +852 9265 8316; +852 6950 3312; +852 5621 9371; +852 5983 7320; +852 6709 5640; +852 6806 7651 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. How to protect yourself Dealing with financial firms that are authorised or registered by us gives you greater protection if things go wrong. Check the Financial Services Register to ensure they are authorised or registered. It has information on firms and individuals that are, or have been, regulated by us. If you used an authorised firm or registered firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making, the service the firm is providing, and the permissions the firm has. If you would like further information about protection, the authorised or registered firm should be able to help. If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to protect yourself from scams. If you think you have been approached by an unauthorised firm, you should contact our Consumer Helpline on 0800 111 6768. If you have been approached by a scam firm, then please visit our contact us page.']
Annex
More regulatory disclosure

Danger

2023-10-26
Warning regarding unregulated entities
AMADEUS MARKETS
AAATRADECN
MorganFinance
UNIGLOBE markets
OTOFPR LIMITED
AC Markets
PM Group 365
XTREME MARKETS

Danger

2019-01-01

Danger

2025-08-14
Warning regarding unregulated entities
MT5EXPO
Kamislaran
JFD TRADE
MONAXA
NEXOTRADES
NETRADEFX PRO
Mavqeris
Irafloxi
KeyONcapital
OCD Finance
Globaldibs
IFM
HYCM-BOT
Olymptrade
Inverbid
Moneсor Europe
Magnasale
NYLSINV
Goldstein invest
FX Terminals
MarketsEU
Invest Absolut Ltd
GoldenShare
Green FX Trading
GB
LIBRAFG
Inverbid
Nervic Fx Trade
KyeLin Rox
iTradingFX
iOption360
Globaleverestfx
Invcryptotrade
InstaForex
KryptoHaus
Hayst DQ
GoldenGate
Trades Open Markets
GoEverUps
Idealfxhub
MarketsADV
Intense Fx Trade
LEADWAY FINANCE
JFBBI
Kulanient
InvesTrader
Nasane TAC
Geverestfx
JUSTPROFOREX
Hengran Limited

Check whenever you want

Download App for complete information