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    Regulated

    LCG

    Score7.30/10
    • Market Making(MM)
      FCA Regulated
    • Straight Through Processing(STP)
      CYSEC Regulated
    • Retail Forex License
      SCB Offshore Regulatory
    • Company Name
      London Capital Group Ltd
    • Company Abbreviation
      LCG
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +1 (0) 242 601 6866
    • Official QQ
      --
    • Customer Service Email Address
      customerservices.bhs@lcg.com
    Website
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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    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.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      182110
    • Licensed Institutions :

      London Capital Group Ltd

      Effective Time :

      2001-12-01
    • Email Address of Licensed Institution :

      compliance@lcg.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.lcg.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      3rd Floor 80 Cheapside London EC2V 6EE UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2074567000
    • Licensed Institution Certified Documents :

      LCG_FCA交易商监管信息表_查询结果 View Certified Documents 182110 牌照信息190131 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      341/17
    • Licensed Institutions :

      London Capital Group (Cyprus) Ltd

      Effective Time :

      2017-10-23
    • Email Address of Licensed Institution :

      compliancecy@lcg.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.lcg.com,https://cy-my.lcg.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Arch. Makariou III, 205, VICTORY HOUSE, 5th floor, 3030, Limassol

      Phone Number of Licensed Institution :

      35725266606
    • Licensed Institution Certified Documents :

      LCG 塞浦路斯监管页截图 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F194
    • Licensed Institutions :

      LCG Capital Markets Limited (formerly London Capital Group (Bahamas) Limited)

      Effective Time :

      --
    • Email Address of Licensed Institution :

      sean.munnings@lcg.com,Philip.Dorsett@lcg.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      5 North Buckner Square Olde Towne, Sandyport West Bay Street

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      LCG-巴哈马牌照200602 View Certified Documents LCG SCB监管截图 View Certified Documents LCG SCB监管 2020.10.28 View Certified Documents
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