Disclosure details -

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

MX Bitcoin Investment

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-10-11
Reason for punishment We believe this firm may be providing financial services or products in the UK without our authorisation.

Disclosure details

MX BITCOIN 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 - MX BITCOIN INVESTMENT Address: 128 High Street, Three Holes, UNITED KINGDOM, PE14 8DU Email: info@mxbitcoininvestment.com Website: www.mxbitcoininvestment.com 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.

Annex

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More regulatory disclosure

Danger

2019-08-23

Zulutoys Limited ASIC advises this company could be involved in a scam