Financial Conduct Authority

2013年政府による規制

Financial Conduct Authority(FCA)は英国の金融規制機関ですが、英国政府から独立して運営されており、金融サービス業界のメンバーに手数料を請求することで資金を調達しています。 2012年12月19日、金融サービス法2012は王室の同意を得て、2013年4月1日に施行されました。同法は、金融サービスに関する新しい規制フレームワークを作成し、金融サービス機構を廃止しました。 FCAは、消費者にサービスを提供する金融会社を規制し、英国の金融市場の完全性を維持します。 これは、小売および卸売金融サービス会社による行動の規制に焦点を当てています。

情報開示の会社
危険 無権限
開示情報の概要
  • 情報開示のマッチング 公式ウェブサイト照合
  • 開示時期 2022-11-28
開示内容

FCA 未認可業者警告リスト DIAMOND INVESTMENT.

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 - DIAMOND INVESTMENT Address: 1 Threadneedle Street, London, UNITED KINGDOM, EC2R 8HP Telephone: +447470679555 Email: info@diamondmarkets.org Website: https://diamondforex.co.uk/ 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 (FS) 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 FS 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 詐欺 firm, then please visit our contact us page..
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