House file

ATC Brokers

On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 2 legal entities in 3 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · London, UK (3rd Floor Waverley House, 7-12 Noel Street, W1F 8GQ - FCA entity's registered office per own site) · year established not verified · sourcing confidence: high

On the wire

3 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
FCA entry 591361 for ATC Brokers Limited
Source: atcbrokers.com
02
register entry
CIMA entry 1448274 for ATC Brokers Limited
Source: cima.ky
03
register entry
FSA Seychelles entry SD078 for ATC Brokers LTD
Source: atcbrokers.com

Entity by entity

3 lines

Register lines on file for ATC Brokers. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FCA	United Kingdom	ATC Brokers Limited	591361	T1	atcbrokers.com
CIMA	Cayman Islands	ATC Brokers Limited	1448274	T3	cima.ky
FSA Seychelles	Seychelles	ATC Brokers LTD	SD078	T3	atcbrokers.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	not verified

What the record says

ATC Brokers' own products page states ATC Brokers Limited (UK) is authorised and regulated by the FCA (FRN 591361), ATC Brokers Limited (Cayman Islands) by CIMA (FRN 1448274, 190 Elgin Avenue, George Town), and ATC Brokers LTD (Seychelles) by the Seychelles FSA (FRN SD078, Block B, Global Village, Jivan's Complex, Mont Fleuri, Mahe).

CIMA's own quarterly list of securities investment business licensees (31 March 2022) shows licence 1448274 ATC Brokers Limited, licence date 5 November 2018.

The FSA Seychelles capital-markets register lists ATC Brokers Limited, trade name ATC Brokers, at Block B, Global Village, Jivan's Complex, Mont Fleuri, Mahe (register page does not print licence numbers).

Not verified

7 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

founded: not verified from a primary source
minDeposit: not verified from an account-spec page
maxLeverage: not verified
spreadEurusd: not verified
accountTypes: per-account terms not captured
segregatedFunds / negativeBalanceProtection: client agreement PDFs not extracted
publiclyListed: not verified