This register is not a regulator. Every status links to the regulator's own notice or register entry.
341 firms on file · 202 identified entity records 73 carry a published regulator notice
Current registration evidence is listed below. An unexamined field remains unknown.
The registration rows stand independently of the archived assessment.
Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
Licence and registration references as recorded on each authority's own register.
| Regulator | Jurisdiction | Reference no. | Tier | Standing |
|---|---|---|---|---|
| Financial Conduct Authority (UK) | GB | 190941 | T1 | authorised |
Scroll sideways — the regulator column stays pinned.
Published notices and alert-list entries recorded against this entity.
No dated notice has been filed for this record. This does not establish that a warning-list check was completed.
6 checks anyone can repeat against public sources.
| Result | Check | Finding |
|---|---|---|
| pass | Founded | Incorporated in 1999. |
| pass | Headquarters | Located in St Albans, Hertfordshire, UK. |
| warn | Gambling Commission Penalty | £2,022,000 penalty in 2022 for AML and social responsibility failings. |
| not verified | Minimum Deposit | No official minimum deposit figure could be verified. |
| not verified | Publicly Listed | Public listing status could not be verified. |
| pass | EUR/USD Spread (quoted) | Quotes a EUR/USD spread of 0.6 points on its financial trading platform. |
Moderated accounts submitted by readers. Not regulatory evidence.
Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.
Submit a reportNo moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.
Sources supplied with the current register rows; their dates describe the recorded checks.
| Publisher | Document | RETRIEVED |
|---|---|---|
| Financial Conduct Authority (UK) | 190941 · authorisedhttps://register.fca.org.uk/s/firm?id=001b000000MfHGSAA3 | 2026-09 |
The UK Gambling Commission imposed a £2,022,000 penalty on Spreadex Limited in 2022 for identified failings in anti-money laundering (AML) controls and social responsibility practices related to its betting services.