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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.

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Danger Unauthorized

DIGITAL CRYPTO TRADES

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Disclosure time 2023-05-15

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FCA Warning List of unauthorised firms Digitalcryptotrades Ltd

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not authorised by us and is targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: Digitalcryptotrades Ltd Address: 66 Great Suffolk Street, London, United Kingdom, SE1 0BL Telephone: +13053060812 Email: support@digitalcryptotrades.com Website: www.digitalcryptotrades.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.

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2024-01-25

XM MARKET LIMITED