FCAUnited KingdomTier 1Licence number
609146
View licence record- Licence holder
- Held by TAIYAU FOREX
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for TAIYAU FOREX
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
TAIYAU FOREX has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for TAIYAU FOREX, strongest authority first.
1 record
- FCAUnited KingdomTier 1
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by TAIYAU FOREX
Answered from the register entries on this page.
Most Popular Questions
TAIYAU FOREX is regulated in the United Kingdom and serves clients globally with exceptions. It prohibits clients from the USA, North Korea, Iran, and other sanctioned countries, consistent with FCA regulations and international sanctions.
TAIYAU FOREX offers customer support through live chat during business hours and email support at info@trading212.com. Support is available in English, but no other languages or additional contact channels are specified.
TAIYAU FOREX offers a maximum leverage of 1:1. This is significantly lower than typical forex brokers and may reflect regulatory restrictions or the broker's specific trading conditions.
TAIYAU FOREX accepts deposits and withdrawals via credit/debit cards (Visa, Mastercard), bank wire transfers, e-wallets (Skrill, Neteller), cryptocurrencies (Bitcoin, Tether), and internal transfers. Processing times vary from instant to up to 5 business days depending on the method, with some withdrawal fees applicable, such as a 2% fee on e-wallet withdrawals.
TAIYAU FOREX holds a Market Making license from the UK Financial Conduct Authority (FCA), a tier 1 regulator. The FCA provides client fund insurance up to £85,000 through FSCS and enforces high transparency and complaint mechanisms such as the Financial Ombudsman Service. However, the broker is currently marked as a suspicious clone, which may indicate potential risks.
TAIYAU FOREX has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
TAIYAU FOREX holds licence records issued by FCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by TAIYAU FOREX comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by TAIYAU FOREX has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
TAIYAU FOREX has licence records in United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.