House file

Spreadex

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

Filed by the desk · St Albans, Hertfordshire, UK · established 1999 · sourcing confidence: medium

On the wire

1 items · 0 notices

01
register entry
FCA entry 190941 for Spreadex Limited
Source: register.fca.org.uk

Entity by entity

1 lines

Register lines on file for Spreadex. 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	UK	Spreadex Limited	190941	T1	register.fca.org.uk

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	0.6 pips
Leverage as advertised	1:30 (UK retail)
Platforms	Spreadex proprietary web platform · TradingView · Mobile apps
Account books	Spread betting · CFD · Sports spread betting

What the record says

Spreadex was incorporated in 1999 and is headquartered in St Albans, Hertfordshire.

Spreadex Limited is authorised and regulated by the FCA under firm reference number 190941.

For fixed-odds betting, Spreadex is separately licensed by the UK Gambling Commission.

Spreadex quotes a EUR/USD spread of 0.6 points on its financial trading platform.

In 2022 the Gambling Commission announced a £2,022,000 penalty against Spreadex Limited following an investigation into AML and social responsibility failings.

Not verified

3 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.