30-Jurisdiction Statutory Audit • United Kingdom (GB)
Is iDealing.com Regulated in United Kingdom? (FCA Compliance Audit)
Deterministic regulatory audit of iDealing.com (iDealing.com Limited) against United Kingdom's national supervisor (Financial Conduct Authority), statutory investor compensation limits, and retail margin rules.
Coverage: United Kingdom (GB) • Supervisor: FCA (Tier-1 Onshore)
- Local FCA Filings
- 1
- Total Global Licences
- 1
- 6D Overall Score
- 7.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to iDealing.com Main DossierUnited Kingdom (FCA) Statutory Compliance Matrix for iDealing.com
Side-by-side comparison of United Kingdom's statutory requirements against iDealing.com's recorded filings.
| Statutory Dimension | United Kingdom (FCA) Mandate | iDealing.com Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Conduct Authority (FCA) | 1 Local FCA Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official FCA public register | |
| Statutory Investor Compensation Cap | £85,000 FSCS (Financial Services Compensation Scheme) | Eligible when onboarded directly under iDealing.com Limited |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5) | Bound by statutory FCA retail margin floors |
| Client Money Segregation Rule | FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
iDealing.com — United Kingdom (FCA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United Kingdom (FCA) Comparison
Benchmark iDealing.com against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied | |
| ATC Brokers | NFACIMAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| IronFX | CYSECFinancial Conduct AuthorityFSCA | 3.0 | Risk level not supplied |
iDealing.com in United Kingdom (FCA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is iDealing.com regulated in United Kingdom by FCA?
In our supervisory dataset, iDealing.com holds 1 active local filing(s) in United Kingdom (Financial Conduct Authority (UK FCA) #191660). Clients onboarded under the local United Kingdom subsidiary are governed by FCA rules, £85,000 FSCS (Financial Services Compensation Scheme), and 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5).
What is the investor compensation limit for United Kingdom residents using iDealing.com?
Under United Kingdom's statutory framework (FCA), eligible retail clients onboarded directly with iDealing.com's locally authorised entity are subject to: £85,000 FSCS (Financial Services Compensation Scheme). Always verify that your account contract names the United Kingdom-regulated subsidiary (iDealing.com Limited).
What retail leverage cap and margin rules apply in United Kingdom (FCA)?
Financial Conduct Authority (FCA) enforces the following retail leverage and margin standard in United Kingdom: 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5), alongside client asset protection rules requiring FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection.
Which regulated alternatives to iDealing.com hold licences in United Kingdom or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), StoneX One (5.0/10, 5 filings), ATC Brokers (6.0/10, 3 filings), IronFX (3.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark iDealing.com against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.
