Institution record
London Capital Group Ltd.
- Source score
- —
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 341/17 | Revoked | London Capital Group (Cyprus) Ltd | 2017-10-23 | |
Financial Conduct Authority | 182110 | Regulated | London Capital Group Ltd | 2001-12-01 | |
Securities Commission of The Bahamas | SIA-F194 | Offshore | LCG Capital Markets Limited (formerly London Capital Group (Bahamas) Limited) | — |
Peer source record comparison
Compare imported fields for London Capital Group Ltd. and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| London Capital Group Ltd. (this record) | CyFOFinancial Conduct AuthoritySCB | 1 / 3 | Risk level not supplied | — | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
London Capital Group Ltd.: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is London Capital Group Ltd.'s regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with London Capital Group Ltd. (legal entity reference: London Capital Group Ltd.); 1 are labelled "regulated" and 1 are labelled regulated or registered: CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 341/17, status: revoked; Financial Conduct Authority — licence 182110, status: regulated; SCB (Securities Commission of The Bahamas) — licence SIA-F194, status: offshore. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CyFO, Financial Conduct Authority, SCB public register.
Which of London Capital Group Ltd.'s jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is London Capital Group Ltd.'s institutional risk classification, enforcement exposure, and score profile?
London Capital Group Ltd. carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (CyFO: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to London Capital Group Ltd.'s platforms, entity structure, and complaints?
Before allocating capital or executing trades with London Capital Group Ltd. (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CyFO.