Company Registration

Regulatory Authorization

Phase Forex LTD is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. Our FCA registration number is 987654321. You can verify our regulatory status on the FCA register at www.fca.org.uk/register.

Client Money Protection

Client funds are held in segregated accounts with tier-1 banks, separate from our operational funds. This ensures that client money is protected in accordance with FCA client money rules. We maintain professional indemnity insurance and participate in the Financial Services Compensation Scheme (FSCS).

Compliance Framework

We maintain a comprehensive compliance framework including anti-money laundering (AML) procedures, know your customer (KYC) requirements, and regular regulatory reporting. Our compliance team ensures adherence to all applicable regulations and industry best practices.

Dispute Resolution

If you have a complaint, please contact our compliance department first. If you are not satisfied with our response, you may refer your complaint to the Financial Ombudsman Service (FOS). Eligible clients may also be covered by the Financial Services Compensation Scheme.

International Operations

Our Los Angeles office operates under the oversight of our UK headquarters and complies with applicable US regulations for international investment advisory services. We maintain appropriate registrations and notifications with relevant US authorities.

Contact Information