Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Website
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Phone number
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Address
55 East 52nd Street, 40th Floor, New York, NY 10055-0002, United States of America
In the full report: 2 background checks
- When theice.com first appeared online, and whether it can receive email
- What kind of line +1 212 748 4000 is
Other names (2)
If you were contacted under any of these names, it is this firm.
- Board of Trade of the City of New York, Inc [NYBOT Inc] (ROIE) Former name: A name it was registered under before.
- NYBOT Inc Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- Not a consumer serviceThis 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.
Key dates in its history
ICE Futures U.S., Inc (ROIE)’s history from the FCA register and Companies House, newest first.
2007
3 September 2007
- Changed its registered name from "Board of Trade of the City of New York, Inc [NYBOT Inc] (ROIE)"
- Stopped trading as "NYBOT Inc"
FCA register
17 May 2007
- Status on the FCA register became "Recognised"
- Began trading as "NYBOT Inc"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Get the full report on ICE Futures U.S., Inc (ROIE)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 4 events in its history
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Frequently asked questions about this firm
Is ICE Futures U.S., Inc (ROIE) FCA authorised?
What is ICE Futures U.S., Inc (ROIE)’s phone number and website?
Is ICE Futures U.S., Inc (ROIE) a scam or clone?
Is my money safe with ICE Futures U.S., Inc (ROIE)?
Does ICE Futures U.S., Inc (ROIE) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk