受英国 FCA 监管的外汇经纪商

FCA logo英国金融行为监管局 (FCA) 是监管和监督在英国运营的金融公司的独立金融监管机构。FCA 旧称英国金融服务局 (FSA),2013 年,因英国政府认为 FSA 在处理 2007-08 年金融危机期间的金融违规行为时办事不力而成立。

FCA 是一个独立组织,不以政府资金运营,但对国库和议会负责。运营费从会员费和其他渠道获得;因此,FCA 致力于让为英国消费者提供金融服务的所有公司维持公平的行为准则。

FCA 监管如何运作?

FCA 是一个权威机构,被授予强大的权力来监管在英国境内运营的所有金融公司的经营标准。其有权吊销执照、审查营销和宣传资料、审计公司财务状况、确保消费者在与金融公司交易时获得合理交易。FCA 也有权因任何公司的任何涉嫌欺诈活动暂停其运营长达一年,如果其认为合适,甚至可无限期吊销执照。因此,期望受 FCA 监管的公司以有利于客户、而非对客户不利的方式工作。

受 FCA 监管的经纪商是否可靠?

所有在英国运营的交易经纪行需依法受 FCA 的监管和许可。因此,由于 2012 年《金融服务法》规定的行为准则中列载的各种法律约束,受 FCA 监管的外汇经纪商被视为高度可靠。FCA 可不时自由修正这些法律,以保护消费者的利益。

FCA 如何对消费者有利?

FCA 是一个监管金融公司运作及其与最终消费者如何互动的管理当局。其主要职责是保护消费者免遭所有类型欺诈和金融犯罪的侵害。FCA 通过审计所有注册组织的行为和确保英国金融体系健康、成功来保证维持市场的完整性。

[optin-cat id=9839]

FCA 还通过鼓励公司以公平诚信的服务吸引消费者来促进市场的良性竞争。作为金融监督机构,FCA 期望让消费者因公开透明的市场从所有激烈竞争中获益。同时,通过仔细分析其成员的行为和确保没有公司利用体系的任何漏洞,FCA 实施其严格规则。

FCA 是否提供仲裁或投诉处理服务?

简言之,FCA 只是一个监管机构,不提供任何仲裁服务或帮助解决消费者与 FCA 所监管经纪商之间的问题。FCA 是所有金融企业(包括银行、交易经纪商、抵押放贷者、保险经纪人、金融顾问,甚至消费信贷公司)的金融监管机构。因此,FCA 根本不可能调查个人索赔,因为 FCA 监管的是英国 56,000 多家金融公司的行为。

所以,如果我要投诉 FCA 外汇经纪商,我应该怎么做?

FCA 要求所有 FCA 外汇经纪商设立健全的投诉处理部门,以调查所有消费者投诉。如果消费者遇到不公平交易,合理的程序是联系金融申诉服务机构提出索赔。最后,如果此程序失败,最后可诉诸法院。
但是,受 FCA 监管的大多数顶级外汇经纪商通常倾向于高效处理消费者投诉,这正是 FCA 能够有效对抗欺诈活动的原因。如果发现公司违反 FCA 规定的规则,隶属于 FCA 的经纪商一定会失去监管或执照。FCA 还有权处以巨额罚款并拒绝向此类公司提供英国营业执照。

如何免遭诈骗及寻找优秀经纪商

FCA 监管确实是经纪商可靠性的良好指标,所有英国消费者和全球交易者应选择 FCA 等有效监管机构所监管的经纪商。但是,仍然有经纪商或其他类型的金融公司通过使用虚假执照代码和误导性链接宣传受 FCA 监管的错误宣称来吸引客户。

如果您想要确定监管的真实性,您只需查看 FCA 官方网站来确保公司提供的执照信息与 FCA 网站上提供的信息是否匹配。如果您仍然无法确保真实性,则请查看 FCA 警告列表,了解此与您开展交易的公司是否在列。您还应预防肆意强迫营销的公司,如陌生推销电话,因为 FCA 明确反对此类营销。

进行深入研究并寻求持证独立金融顾问的帮助也是一个好主意,这样可了解您正与之交易的公司是否拥有良好记录。最后,对于无法应要求出具 FCA 执照正本的经纪商或公司,应尽力避开他们。

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