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سجل رقابي › FCA › FRN 613381

MONETA MARKETS CAPITAL LTD

英国 FCA · FRN 613381 · Authorised

نبذة عن المؤسسة

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حقول السجل الرسمي

الجهة الرقابيةFCA
رقم الترخيص / التسجيلFRN 613381
حالة التسجيلAuthorised(生效 17/11/2014)
نوع النشاطRegulated
العنوانToken House, 11-12 Tokenhouse Yard, London, EC2R 7AS
الموقعwww.monetamarkets.co.uk
أسماء سابقةVarianse
Torch Markets
NewtickFX
Lion Brokers
iFOREX UK
GTG Brokers
Forex Vox
CSI Group
أموال العملاءNot hold and not control client money
Companies House08279988

数据来源:FCA Register API · 同步日期 2026-10-28

الأنشطة المسموحة (نص FCA Permissions الأصلي)

أنشطة خاضعة للرقابةنوع العميل投资品
Agreeing to carry on a regulated activity
Making arrangements with a view to transactions in investmentsProfessional, Eligible CounterpartyShare
Government and public security
Rights to or interests in investments (Security)
Commodity Future
Commodity option and option on commodity future
Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
Future (excluding a commodity future and a rolling spot forex contract)
Option (excluding a commodity option and an option on a commodity future)
Rolling spot forex contract
Spread Bet
Rights to or interests in investments (Contractually Based Investments)
Unit
Dealing in investments as principalProfessional, Eligible CounterpartyShare
Government and public security
Rights to or interests in investments (Security)
Commodity Future
Commodity option and option on commodity future
Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
Future (excluding a commodity future and a rolling spot forex contract)
Option (excluding a commodity option and an option on a commodity future)
Rights to or interests in investments (Contractually Based Investments)
Rolling spot forex contract
Spread Bet
Unit
Dealing in investments as agentProfessional, Eligible CounterpartyShare
Government and public security
Rights to or interests in investments (Security)
Commodity Future
Commodity option and option on commodity future
Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
Future (excluding a commodity future and a rolling spot forex contract)
Option (excluding a commodity option and an option on a commodity future)
Rolling spot forex contract
Spread Bet
Rights to or interests in investments (Contractually Based Investments)
Unit
Arranging (bringing about) deals in investmentsProfessional, Eligible CounterpartyShare
Government and public security
Rights to or interests in investments (Security)
Option (excluding a commodity option and an option on a commodity future)
Commodity option and option on commodity future
Future (excluding a commodity future and a rolling spot forex contract)
Commodity Future
Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
Spread Bet
Rolling spot forex contract
Rights to or interests in investments (Contractually Based Investments)
Unit
⚠ 风险提示:外汇及差价合约(CFD)为杠杆产品,风险高,亏损可能超过初始投入,不适合所有投资者。本页内容仅为一般性教育资料,不构成投资建议,也不构成对任何产品、交易商或交易行为的推荐。交易前请充分了解风险,并遵守所在地法律法规。