The Chicago Mercantile Exchange [CME] (ROIE)

Reference number: 207407

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.

  • Phone number

    +1 800 331 3332

  • Address

    Via : Kathleen Cronin, General Counsel & Corp. Sec., Attn : Sean Downey, 20 South Wacker Drive, Chicago; IL 60606, --, United States of America

In the full report: 3 background checks

  • When cme.com first appeared online, and whether it can receive email
  • What kind of line +1 800 331 3332 is
  • Who else gives the postcode --
Instant PDF download

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

This firm’s history from the FCA register and Companies House, newest first.

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date

FCA register

23 November 2001

  • Status on the FCA register became "Recognised"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Connected firms

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Get the full report on this firm

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
  • All 4 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is The Chicago Mercantile Exchange [CME] (ROIE) FCA authorised?
Yes, The Chicago Mercantile Exchange [CME] (ROIE) (FRN 207407) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2001. The FCA has placed no limits on its permissions.
What is The Chicago Mercantile Exchange [CME] (ROIE)’s phone number and website?
The FCA register lists the phone number +1 800 331 3332 and the website cme.com for The Chicago Mercantile Exchange [CME] (ROIE). If you were given different contact details, use these to check with the firm before going any further.
Is The Chicago Mercantile Exchange [CME] (ROIE) a scam or clone?
The Chicago Mercantile Exchange [CME] (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 The Chicago Mercantile Exchange [CME] (ROIE)?
Its FCA permissions do not allow it to hold or control client money. The Chicago Mercantile Exchange [CME] (ROIE) is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

Sources and links

The full report on The Chicago Mercantile Exchange [CME] (ROIE)

£19.99 · Instant PDF download

Loading secure checkout…