Disclosure details -

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.

Disclose broker

Danger Unauthorized

MarketsTrading

Disclosure summary

Disclosure matching Website matching
Disclosure time 2017-07-04

Disclosure details

FCA Warning List of unauthorised firms Markets Trading Ltd

['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. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: Markets Trading Ltd Address: 85 Great Portland, London, UNITED KINGDOM, W1W 7LTNewtonlaan 115, Zen Building, 3584 BH Utrecht, NETHERLANDS, 3584 BH71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ115 Newtonlaan Street, Utrecht, NETHERLANDS Telephone: +44 203 617 8289, 0203 917 4723, 0203 917 4995, +49 303 1199 233, +49 303 1199 234, 0203 807 3474, 0208 089 0335, +442039960178, 0208 068 0215, 0208 068 0497, +49 303 1199 233, +49 303 1199 234 Email: josh.w@markets-trading.com,noreply@markets-trading.com,nikola.mandic@marketstrading.team,support@marketstrading.io,support@markets-trading.com,compliance@markets-trading.com,ethan.o@markets-trading.com Website: www.marketstrading.ai, marketstrading.io, https://marketstrading.net/, www.markets-trading.com, www.markets-trading.com Other Information: Companies House Number: 09699945 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. "]

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2025-08-14

FCA Warning List of unauthorised firms AISTRATEGYOPTIONTRADE