Financial Conduct Authority
- Name in source
- Global Markets Association
- Source jurisdiction
- United Kingdom
- Source validation date
- 14 July 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Global Markets Association
Global Markets Association. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Global Markets Association
- Recorded URL
- https://fca.org.uk/news/warnings/global-markets-association
- URL text as imported
- https://www.fca.org.uk/news/warnings/global-markets-association
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Global Markets Association (fca.org.uk)?
This database links 2 attributable regulator notices to the Global Markets Association 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; Commission de Surveillance du Secteur Financier.
- Research identity
- Global Markets Association
- Matched domain
- fca.org.uk
Commission de Surveillance du Secteur Financier
- Name in source
- Global Markets Association
- Source jurisdiction
- Luxembourg
- Source validation date
- 18 December 2020
- Source classification
- Other