Imported regulator record
Financial Conduct Authority (UK)
United KingdomRecorded date: 1997
- Linked licence records
- 83
- Marked regulated / registered
- 58
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to Financial Conduct Authority (UK)
83 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Kraken(Record outside this site's directory) | 967575 | Regulated | Kraken | 2022-01-14 | |
| eToro(Record outside this site's directory) | 583263 | Regulated | eToro (UK) Ltd | 2013-05-09 | |
| CBCX(Record outside this site's directory) | 572911 | Regulated | CBCX MARKETS UK LIMITED | 2012-08-23 | |
| EC Markets(Record outside this site's directory) | 571881 | Regulated | EC Markets Group Ltd | 2012-08-08 | |
| eToro(Record outside this site's directory) | 583263 | Regulated | eToro (UK) Ltd | 2013-05-09 | |
| CXM Direct(Record outside this site's directory) | 966753 | Regulated | CXM Prime Ltd | 2022-12-20 | |
| Trading 212(Record outside this site's directory) | 609146 | Regulated | Trading 212 UK Limited | 2014-10-01 | |
| ZFX(Record outside this site's directory) | 768451 | Regulated | Zeal Capital Market (UK) Limited | 2017-09-04 | |
| Freetrade(Record outside this site's directory) | 783189 | Regulated | Freetrade Limited | 2017-02-10 | |
| InvestEngine(Record outside this site's directory) | 801128 | Regulated | InvestEngine (UK) Limited | 2019-07-01 | |
| Swissquote(Record outside this site's directory) | 562170 | Regulated | Swissquote Ltd | 2012-05-02 | |
| iDealing.com(Record outside this site's directory) | 191660 | Regulated | iDealing.com Limited | 2001-12-01 | |
| Swissquote(Record outside this site's directory) | 562170 | Suspected clone | Swissquote Ltd | 2012-05-02 | |
| Wealthify(Record outside this site's directory) | 662530 | Regulated | Wealthify Limited | 2015-12-10 | |
| Dupoin(Record outside this site's directory) | 622574 | Regulated | Dupoin UK Ltd | 2014-11-18 | |
| Finalto(Record outside this site's directory) | 481853 | Regulated | Finalto Financial Services Limited | 2008-09-08 | |
| Finalto(Record outside this site's directory) | 607305 | Regulated | Finalto Trading Limited | 2014-09-04 | |
| dlocal(Record outside this site's directory) | 1007955 | Regulated | Dlocal | 2024-12-17 | |
| Exinity(Record outside this site's directory) | 777911 | Suspected clone | Exinity UK Ltd | 2018-02-01 | |
| Kyte(Record outside this site's directory) | 174863 | Exceeded scope | Kyte Broking Limited | 2001-12-01 | |
| Bestinvest(Record outside this site's directory) | 125308 | Regulated | Evelyn Partners Investment Management Services Limited | 2001-12-01 | |
| Gildencrest Capital(Record outside this site's directory) | 564741 | Regulated | Gildencrest Capital Limited | 2012-05-30 | |
| Land-FX(Record outside this site's directory) | 709866 | Regulated | LandFX UK Limited | 2016-06-07 | |
| Marex Spectron(Record outside this site's directory) | 442767 | Regulated | MAREX FINANCIAL | 2006-01-13 | |
| Vanguard Investor UK(Record outside this site's directory) | 527839 | Regulated | Vanguard Asset Management, Ltd | 2011-01-24 | |
| WiseAlpha(Record outside this site's directory) | 751087 | Regulated | WiseAlpha Technologies Limited | 2016-09-15 | |
| Paysafe(Record outside this site's directory) | 900015 | Regulated | Paysafe | 2021-12-11 | |
| Nuvei(Record outside this site's directory) | 994233 | Regulated | Nuvei Financial Services Limited | — | |
| MUFG Bank(Record outside this site's directory) | 139189 | Regulated | MUFG BANK, LTD | 2001-01-12 | |
| Axi(Record outside this site's directory) | 466201 | Regulated | Axi Financial Services (UK) Limited | 2007-08-16 | |
| Ignite Broker(Record outside this site's directory) | 969303 | Regulated | Ignite (Grantham) Limited | 2015-06-10 | |
| Skrill(Record outside this site's directory) | 900001 | Regulated | Skrill | 2021-12-11 | |
| VARIANSE(Record outside this site's directory) | 802012 | Regulated | VDX Limited | 2018-09-17 | |
| Zenfinex(Record outside this site's directory) | 816055 | Suspected clone | Zenfinex Limited | 2019-03-11 | |
| Adyen(Record outside this site's directory) | 779800 | Regulated | Adyen | 2023-09-06 | |
| Bank of Scotland(Record outside this site's directory) | 169628 | Regulated | Bank of Scotland plc | 2001-01-21 | |
| Barclays(Record outside this site's directory) | 122702 | Regulated | Barclays Bank Plc | 2001 | |
| HSBC Bank plc(Record outside this site's directory) | 114216 | Regulated | HSBC Bank Plc | — | |
| NatWest(Record outside this site's directory) | 121878 | Regulated | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | 2019-08-09 | |
| Nedbank Group(Record outside this site's directory) | 204684 | Regulated | Nedbank Limited | 2001-12-01 | |
| Revolut(Record outside this site's directory) | 975775 | Regulated | Revolut Ltd | 2019-09-09 | |
| Revolut(Record outside this site's directory) | 780586 | Regulated | Revolut Travel Ltd | 2017-09-21 | |
| Standard Chartered(Record outside this site's directory) | 114276 | Regulated | Standard Chartered Bank | 2001-01-12 | |
| Starling Bank(Record outside this site's directory) | 730166 | Regulated | Starling Bank Limited | 2016-07-12 | |
| Ulster Bank(Record outside this site's directory) | Not supplied | Regulated | Ulster Bank | — | |
| Worldpay(Record outside this site's directory) | 07316500 | Regulated | Worldpay | 2018-4-13 | |
| Ziraat bank(Record outside this site's directory) | 204705 | Regulated | T C Ziraat Bankasi AS | 2001-12-01 | |
| AGL(Record outside this site's directory) | 580056 | Regulated | ABans Global Limited | 2013-04-02 | |
| Abshire-Smith(Record outside this site's directory) | 590890 | Revoked | Abshire-Smith Global Ltd | — | |
| Capital Markets(Record outside this site's directory) | 583632 | Regulated | Capital Markets Elite Group (UK) Limited | 2013-02-01 | |
| Danske Bank (Northern Ireland)(Record outside this site's directory) | Not supplied | Regulated | Danske Bank (Northern Ireland) | — | |
| Doo Clearing Limited(Record outside this site's directory) | 833414 | Status not supplied | DOO Clearing Limited | 2019-06-17 | |
| Fidelity International(Record outside this site's directory) | 122169 | Regulated | Financial Administration Services Limited | — | |
| ForexMart(Record outside this site's directory) | 728735 | Unauthorised | INSTANT TRADING EU LTD | 2015-12-11 | |
| Interactive Investor(Record outside this site's directory) | 141282 | Suspected clone | Interactive Investor Services Limited | 2001-12-01 | |
| KQ Markets(Record outside this site's directory) | 780026 | Suspected clone | KQ Markets Limited | 2018-01-02 | |
| Land Prime(Record outside this site's directory) | 709866 | Regulated | LandFX UK Limited | 2016-06-07 | |
| MoonPay(Record outside this site's directory) | 944716 | Regulated | MoonPay (UK) Limited | 2022-09-12 | |
| RBS BANK(Record outside this site's directory) | 785096 | Regulated | Royal Bank of Scotland (industrial Leasing) Ltd | 2018-02-23 | |
| TS CAPITAL(Record outside this site's directory) | 447281 | Revoked | TS CAPITAL LIMITED | 2006-05-16 | |
| True Potential(Record outside this site's directory) | 527444 | Regulated | True Potential Investments LLP | 2019-08-20 | |
| X Open Hub(Record outside this site's directory) | 522157 | Regulated | XTB Limited | 2011-01-17 | |
| FXGiants(Record outside this site's directory) | 585561 | Suspected clone | Notesco Limited | 2013-06-17 | |
| Guardian Stockbrokers(Record outside this site's directory) | 492519 | Exceeded scope | Guardian Stockbrokers Ltd | 2009-04-27 | |
| Moneyfarm(Record outside this site's directory) | 629539 | Regulated | MFM Investment Ltd | 2015-07-08 | |
| Neteller(Record outside this site's directory) | 229737 | Expired | Neteller | — | |
| MARKETS.COM(Record outside this site's directory) | 481853 | Regulated | Finalto Financial Services Limited | 2008-09-08 | |
| Astral(Record outside this site's directory) | 801104 | Exceeded scope | Astral Financial Ltd | 2018-04-18 | |
| BCB(Record outside this site's directory) | Not supplied | Regulated | BCB Blockchain Group | — | |
| CFSM Trader(Record outside this site's directory) | 171480 | Suspected clone | CFS Management Ltd | 2001-12-01 | |
| FCI Markets(Record outside this site's directory) | 616985 | Regulated | Foreign Currency Innovations Limited | 2014-07-10 | |
| GTM(Record outside this site's directory) | 801104 | Suspected clone | GLOBAL TRANSACTION MARKET | 2018-04-18 | |
| Global Markets Group(Record outside this site's directory) | 744501 | Suspected clone | Global Markets Group Limited | 2016-09-12 | |
| Novion(Record outside this site's directory) | 843506 | Registered | NOVION GLOBAL LTD | — | |
| Nutmeg(Record outside this site's directory) | 552016 | Regulated | Nutmeg Saving and Investment Limited | — | |
| Varchev(Record outside this site's directory) | 494045 | Revoked | Varchev Finance Ltd | 2008-12-31 | |
| huitong(Record outside this site's directory) | 149028 | Suspected clone | Monument Securities Limited | 2013-04-01 | |
| Trilt(Record outside this site's directory) | 750779 | Revoked | TRILT LTD | 2016-06-23 | |
| CIX Markets(Record outside this site's directory) | 232015 | No licence | City Credit Capital (UK) Ltd | 2004-11-10 | |
| UBFX(Record outside this site's directory) | 795937 | Cancelled | — | 2017-12-07 |
Showing the first 80 linked records in this snapshot.
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.