ICE Futures U.S., Inc (ROIE)

Reference number: 468024

Instant download

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.

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
Instant PDF download
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 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.

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

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is ICE Futures U.S., Inc (ROIE) FCA authorised?
Yes, ICE Futures U.S., Inc (ROIE) (FRN 468024) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2007. The FCA has placed no limits on its permissions.
What is ICE Futures U.S., Inc (ROIE)’s phone number and website?
The FCA register lists the phone number +1 212 748 4000 and the website theice.com for ICE Futures U.S., Inc (ROIE). If you were given different contact details, use these to check with the firm before going any further.
Is ICE Futures U.S., Inc (ROIE) a scam or clone?
ICE Futures U.S., Inc (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 ICE Futures U.S., Inc (ROIE)?
ICE Futures U.S., Inc (ROIE) is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Does ICE Futures U.S., Inc (ROIE) use any other names?
It has previously used 2 other names: Board of Trade of the City of New York, Inc [NYBOT Inc] (ROIE) and NYBOT Inc.

Sources and links

The full report on ICE Futures U.S., Inc (ROIE)

£19.99 · Instant PDF download

Loading secure checkout…