Financial Conduct Authority

2013 yearRegulated 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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-01-06
Disclosure details

FCA Warning List of unauthorised firms ULTIMATEMARKET

Warnings First published: 06/01/2023 Last updated: 06/01/2023 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 - ULTIMATEMARKET Address: 2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718 Liverpool, UNITED KINGDOM, PO16 7GZ Telephone: +447902349667 Email: support@ultimatemarket.org Website: https://ultimatemarket.org Other Information: ULTIMATE MARKET 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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Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
FXVIEW
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Danger

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Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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EVERFX
Alpari
Tasman FX
AMarkets
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leo
FXTM
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QUOTEX
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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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MRG LTD
PUPRIME
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E​xness

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