FCAUnited KingdomTier 1Licence number
15980382
View licence record- Licence holder
- Held by Turing
- Licence type and regime
- Common Business Registration
Not checkedUpdated
At a glance
Regulation on record for Turing
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
- 3
- Issuing authorities
- 3
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Turing has 3 licences on record with Wikilix, issued by 3 authorities across 3 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — 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.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Turing, strongest authority first.
3 records
- FCAUnited KingdomTier 1
FinCENUnited StatesTier 1Licence number
31000281915017
View licence record- Licence holder
- Held by Turing
- Licence type and regime
- Financial Service
Not checkedUpdated
BVI FSCBritish Virgin IslandsTier 3Licence number
254900AMHP8UEL1UKI62
View licence record- Licence holder
- Held by Turing
- Licence type and regime
- Common Business Registration
- Offshore
Not checkedUpdated
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 Turing
Answered from the register entries on this page.
Most Popular Questions
Turing Capital Group Limited is regulated in jurisdictions including the United States and the United Kingdom, with typical sanctions applying to countries such as North Korea, Iran, and other sanctioned nations. Specific prohibited countries depend on local laws and sanctions.
Turing Capital Group Limited offers customer support via email and live chat during business hours. Support is available in English, with general inquiries handled at info@turingfx.pro and technical support at support@turingfx.pro.
Turing Capital Group Limited offers a maximum leverage of up to 400, but this can vary depending on the firm and local regulations. The exact leverage available may differ based on jurisdiction and specific account conditions.
The minimum deposit amount for Turing Capital Group Limited is 1000 USD, with bank transfer recommended for large deposits due to security and compliance. Other methods like credit card, e-wallet, crypto, and wire transfer are not supported or lack evidence of support according to the provided data.
Turing Capital Group Limited is registered with multiple regulators including the Financial Crimes Enforcement Network (FinCEN) in the United States and the Financial Conduct Authority (FCA) in the United Kingdom. However, WIKILIX classifies it as a suspicious clone, indicating potential risks. Users should exercise caution and verify regulatory status before trading.
Turing has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Turing holds licence records issued by FCA, FinCEN, BVI FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Turing come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by Turing 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.
Turing has licence records in United Kingdom, United States, British Virgin Islands. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.