Public company intelligence record

Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)

Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details,…

Recorded entity name
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)
Recorded URL
https://fca.org.uk/news/warnings/amtop-markets-ltd-ig-global-limited-clone-fca-authorised-firm
URL text as imported
https://www.fca.org.uk/news/warnings/amtop-markets-ltd-ig-global-limited-clone-fca-authorised-firm
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) (fca.org.uk)?

This database links one attributable regulator notice to the Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)
Source jurisdiction
United Kingdom
Source validation date
17 January 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology