Financial Conduct Authority
- Name in source
- OMC Markets
- Source jurisdiction
- United Kingdom
- Source validation date
- 5 July 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
OMC Markets
OMC Markets. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- OMC Markets
- Recorded URL
- https://fca.org.uk/news/warnings/omc-markets
- URL text as imported
- https://www.fca.org.uk/news/warnings/omc-markets
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for OMC Markets (fca.org.uk)?
This database links 3 attributable regulator notices to the OMC Markets 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; Polish Financial Supervision Authority; Financial Services and Markets Authority.
- Research identity
- OMC Markets
- Matched domain
- fca.org.uk
Polish Financial Supervision Authority
- Name in source
- OMC Markets
- Source jurisdiction
- Poland
- Source validation date
- 7 January 2021
- Source classification
- Other
Financial Services and Markets Authority
- Name in source
- OMC Markets
- Source jurisdiction
- Belgium
- Source validation date
- 3 June 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services