Bolsa de Madrid (ROIE): FCA regulated?

Authorised by the FCA

Bolsa de Madrid (ROIE) is on the FCA register and authorised to carry out regulated activities.

Authorised for 4 years
No FCA actions

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

bolsamadrid.es/ing/aspx/Portada/Portada.aspx (opens in a new tab)
Phone number

+34 917 095 000
Address

Plaza de la Lealtad, 1,, Madrid, 28014, Spain

In the full report: 3 background checks

When bolsamadrid.es first appeared online, and whether it can receive email
What kind of line +34 917 095 000 is
Who else gives the postcode 28014

Past FCA permissions and consumer protection

Not a consumer service
This is a market infrastructure registration rather than a consumer service. The Financial Ombudsman Service does not cover complaints about this activity, and FSCS protection does not apply.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Firms connected to Bolsa de Madrid (ROIE)

Other FCA-listed firms that share a director, phone number or address with Bolsa de Madrid (ROIE). A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates

Get the full report on Bolsa de Madrid (ROIE)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

3 background checks on its contact details
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Bolsa de Madrid (ROIE) FCA authorised?

Yes, Bolsa de Madrid (ROIE) (FRN 969815) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2022. The FCA has placed no limits on its permissions.

What is Bolsa de Madrid (ROIE)’s phone number and website?

The FCA register lists the phone number +34 917 095 000 and the website bolsamadrid.es/ing/aspx/Portada/Portada.aspx for Bolsa de Madrid (ROIE). If you were given different contact details, use these to check with the firm before going any further.

Is Bolsa de Madrid (ROIE) a scam or clone?

Bolsa de Madrid (ROIE) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Bolsa de Madrid (ROIE)?

Bolsa de Madrid (ROIE) is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.