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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 Fake
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2014-05-13
Disclosure details

FCA Warning List of unauthorised firms BGC Markets (clone of FCA authorised firm)

['Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. On this page Clone firm detailsFCA authorised firm details', "How to protect yourselfReport a clone firm Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. We call this a clone firm. Search our Warning List for other unauthorised and clone firms we're aware of. Clone firm details Fraudsters are using the following details to scam people: Name: BGC Markets (clone of FCA authorised firm) Address: One Churchill Place, Canary Wharf, London, Clone of FCA Authorised Firm’s Address, E14 5RD Telephone: 0203 059 7877 Fax: 0203 059 7850 Website: bgcmarkets.net, bgcmarkets.org Other Information: Genuine Firm Details This genuine firm has no association whatsoever with the ‘clone firm’. It is authorised to offer, promote or sell financial services or products in the UK: Name: BGC Brokers L.P FRN: 454814 Address: One Churchill Place, Canary Wharf, London, E14 5RD Tel: +44 (0)20 7894 7700 Fax: +44 (0)20 7894 7669 Website: www.bgcpartners.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: BGC Brokers L.P Firm Reference Number: 454814 Address: 5 Churchill Place London, E14 5RD, UNITED KINGDOM Telephone: +442078947000 Email: #compliancebgcuk@bgcg.com Website: www.bgcg.com "]
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