FCA
Reino Unido · Nivel 1 autoridad
- los registros citan a esta autoridad
- 74
- nivel de supervisión
- T1
Qué protege realmente
Fondos de clientes segregados e indemnización del FSCS de hasta 85.000 £ si quiebra una empresa autorizada. Normas estrictas de conducta y apalancamiento (máximo 1:30 en pares principales para minoristas).
Cómo verificar la licencia de un bróker
Busca el nombre de la empresa Y el número de referencia en el FCA Register. Confirma que los permisos cubren la negociación de forex/CFD y que los datos de contacto del registro coinciden con los de la web.
Qué publica esta autoridad
Search the firm name and the reference number. If the contact details on the register do not match the website, stop.
Registros en este registro que citan a FCA
| Entidad | Estado | ID | Referencia | Estado |
|---|---|---|---|---|
| AETOS Capital Group | Precaución | BW-3019 | 592778 | No autorizada |
| ATC Brokers | Precaución | BW-3021 | 591361 | authorised |
| City Credit Capital | Precaución | BW-3023 | 232015 | Restringida |
| Fineco Bank | Verificado | BW-3027 | 735612 | Activa |
| GKFX / GKEurope | Precaución | BW-3032 | 501320 | No autorizada |
| INFINOX | Precaución | BW-3035 | 501057 | authorised |
| Pepperstone Markets Limited | Precaución | BW-1001 | 684312 | authorised |
| IC Markets | Precaución | BW-1002 | not published | no verificado |
| OANDA | Precaución | BW-1004 | 542574 | authorised |
| FOREX.com | Verificado | BW-1005 | 113942 | Activa |
| FxPro Global Markets Limited | Precaución | BW-1006 | 509956 | authorised |
| eToro | Precaución | BW-1007 | 583263 | authorised |
| Plus500 | Precaución | BW-1010 | 509909 | authorised |
| New World XM | Peligro | BW-2001 | — | No autorizada |
| ultimatefluxpro.com | Peligro | BW-2002 | — | No autorizada |
| intglobalcu.com | Peligro | BW-2003 | — | No autorizada |
| admin.aegionmountain.com | Peligro | BW-2004 | — | No autorizada |
| asset-finnans.com | Peligro | BW-2005 | — | No autorizada |
| Goldcapitalinvestment | Peligro | BW-2006 | — | No autorizada |
| www.moravialimited.com | Peligro | BW-2007 | — | No autorizada |
| Cmglobalmarket | Peligro | BW-2008 | — | No autorizada |
| UNIQUEMF | Peligro | BW-2009 | — | No autorizada |
| FORTICRYPTO | Peligro | BW-2010 | — | No autorizada |
| ActivTrades | Precaución | BW-1101 | 434413 | authorised |
| ADSS | Precaución | BW-1103 | 577453 | No autorizada |
| ATFX | Precaución | BW-1106 | 760555 | authorised |
| Capital.com | Precaución | BW-1111 | 793714 | authorised |
| City Index | Precaución | BW-1114 | 446717 | authorised |
| CMC Markets | Precaución | BW-1115 | 173730 | authorised |
| CPT Markets | Precaución | BW-1116 | 606110 | Activa |
| D Prime (formerly Doo Prime) | Precaución | BW-1119 | 833414 | Activa |
| Eightcap | Precaución | BW-1122 | 921296 | authorised |
| Equiti | Precaución | BW-1123 | 528328 | authorised |
| Fortrade | Precaución | BW-1129 | 609970 | Activa |
| FXCM | Precaución | BW-1133 | 217689 | authorised |
| FXOpen | Precaución | BW-1135 | 579202 | authorised |
| FXTM | Precaución | BW-1137 | 777911 | authorised |
| Hantec Markets | Precaución | BW-1142 | 502635 | authorised |
| HF Markets (SV) Ltd | Precaución | BW-1143 | 801701 | authorised |
| HYCM | Precaución | BW-1144 | 186171 | authorised |
| IG Group | Verificado | BW-1145 | 195355 | Activa |
| Interactive Brokers | Verificado | BW-1147 | 208159 | authorised |
| IronFX | Precaución | BW-1149 | 585561 | Activa |
| Key To Markets | Precaución | BW-1152 | 527809 | No autorizada |
| LMAX Global | Precaución | BW-1156 | 783200 | authorised |
| One Financial Markets | Verificado | BW-1165 | 466201 | Activa |
| Saxo Bank | Verificado | BW-1171 | 551422 | Activa |
| Spreadex | Precaución | BW-1174 | 190941 | authorised |
| STARTRADER | Precaución | BW-1176 | 821704 | No autorizada |
| Taurex | Advertencia | BW-1179 | 816055 | Activa |
| Tickmill Ltd | Precaución | BW-1182 | 717270 | authorised |
| TIOmarkets | Precaución | BW-1183 | 488900 | Activa |
| Trade Nation | Precaución | BW-1186 | 525164 | authorised |
| TradeStation Global | Verificado | BW-1188 | 445531 | Activa |
| Trading 212 | Advertencia | BW-1189 | 609146 | authorised |
| Ultima Markets | Precaución | BW-1191 | 470325 | Activa |
| Valutrades | Precaución | BW-1192 | 586541 | Activa |
| Vantage | Precaución | BW-1193 | 590299 | authorised |
| XTB | Verificado | BW-1198 | 522157 | Activa |
| Admiral Markets UK Ltd | Not yet assessed | — | 595450 | authorised |
| AJ Bell | Not yet assessed | — | 155593 | authorised |
| Alpha FX | Not yet assessed | — | 770377 | authorised |
| CFI | Not yet assessed | — | 828955 | authorised |
| DBG Markets | Not yet assessed | — | 469459 | authorised |
| DEGIRO | Not yet assessed | — | 595455 | lapsed |
| ELANA Trading | Not yet assessed | — | 848815 | lapsed |
| Hargreaves Lansdown | Not yet assessed | — | 115248 | authorised |
| IG International Limited | Not yet assessed | — | 195355 | authorised |
| Interactive Investor | Not yet assessed | — | 141282 | authorised |
| Maybank Securities | Not yet assessed | — | 144846 | authorised |
| Raymond James | Not yet assessed | — | 147303 | lapsed |
| Renta 4 | Not yet assessed | — | 710119 | lapsed |
| Saxo | Not yet assessed | — | 551422 | authorised |
| Varchev | Not yet assessed | — | 494045 | lapsed |