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 Supervision number matching
  • Disclosure time 2024-03-08
  • Reason for punishment This firm may be providing or promoting financial services or products without our permission.
Disclosure details

FCA Warning List of unauthorised firms atomicfxonline/Atomic fx

First published: 08/03/2024 Last updated: 08/03/2024 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. Unauthorised firm details Name: atomicfxonline/Atomic fx Address: 71-75 Shelton Street, London, WC2H 9JQ Telephone: 01515289797 Email: support@atomicfxonline.com Website: https://atomicfxonline.com/ 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

2024-06-21
Warning regarding unregulated entities
Prostoxfx
Guler Yatirim Holdings
Globalfx-LTD
Bitget
Park Financial Consulting
Olymptrade
Prince Markets
LondinesBank
KryptoHaus
KyeLin Rox
KryptoHaus

Danger

2022-09-22
Warning regarding unregulated entities
Cidma CORP
BCS
Stockvalo
HYCM-BOT

Danger

2025-08-14
Warning regarding unregulated entities
HYCM-BOT
Olymptrade
LondinesBank
KryptoHaus
KyeLin Rox
Metaverxia
JFD TRADE
LHKGroup
Magnasale
Idealfxhub
MetaFinanceTrade
Green FX Trading
Gosuncm
Hayst DQ
Lite
Kulanient
MarketsSwiss
NBI INVESTMENTS
Intense Fx Trade
NYLSINV
Instantcryptoforextrades
Globaldibs
MarketsEU
General FX
NTB Financial Market
KeyONcapital
Markets Octa
NETRADEFX PRO
IcFx Markets
GO CAPITAL FX
Lyreasf
GoldenGate
Trades Open Markets
Fxview Investment
Maximum Finance Trade
InvesTrader
MarketsADV
Inverbid
Geverestfx
HycmCapitalMarkets
Inverbid
Kamislaran
Fake IC Markets
Mega Trade Station
iTradingFX
InstaForex
GoEverUps
GB
Ico-Assets
GWX
Irafloxi
FXPROCRYPTO
LIBRAFG
Nervic Fx Trade
Insta-Trading
MT5EXPO
Nasane TAC
IFM
LEADWAY FINANCE
Kings Option Trade
MONAXA
Octa Market FX
Inverbid
Hengran Limited
Lab Finance
Invcryptotrade
OCD Finance
MorganFinance
Metexo
OCD Finances
Lucrative Edges
JFBBI
NEXOTRADES
Mavqeris
JUSTPROFOREX
Garafi
GreyMax Capital
Invest Absolut Ltd
212 Europe Limited
IUX
iOption360
Goldstein invest
FX Trade Terminal
Moneсor Europe
GoldenShare
Globaleverestfx
FX Terminals
Intl-M Corporation
FAKE ICMarkets
KryptoHaus

Check whenever you want

Download App for complete information