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 2024-09-05
  • Reason for punishment This firm may be providing or promoting financial services or products without our permission.
Disclosure details

globalconnectfxltd.com

Warnings First published: 05/09/2024 Last updated: 05/09/2024 This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK. 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: globalconnectfxltd.com Address: Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA 35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN Telephone: +61386580524 Email: support@globalconnectfxltd.com Website: www.globalconnectfxltd.com Other Information: Please note that this entity has no association whatsoever with the UK registered company GLOBAL CONNECT FX LIMITED (company number: 12930843) with registered office address: 35/37 Ludgate Hill, London EC4M 7JN. The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company 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
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
FXCM Group
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Danger

2024-09-02

Danger

2019-09-23

Check whenever you want

Download App for complete information