Licensing and regulation
Start using Forge Capmoor with confidence and transparency. Forge Capmoor carries out its activities in accordance with the applicable laws of the United Kingdom.
The company uses methods aimed at operational transparency, data protection, information security and compliance with the regulatory requirements that apply to technology-based services. This page lists each framework, who supervises it and the basis on which we rely on it.
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Regulation
Forge Capmoor operates within the legal framework of the United Kingdom that governs services involving digital assets and cryptoassets, including the financial promotion rules, the anti-money-laundering regime and UK data protection law.
Registration and regulatory oversight in United Kingdom
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| United Kingdom, cryptoasset AML registration | Financial Conduct Authority (FCA) | Complies with the UK Money Laundering Regulations 2017 requirements that apply to cryptoasset businesses, including customer due diligence, ongoing monitoring and reporting of suspicious activity. Registration reference: [FCA REGISTRATION REFERENCE]. |
| United Kingdom, financial promotions | Financial Conduct Authority (FCA) | Complies with the FCA financial promotions regime for cryptoassets, including clear risk warnings, a cooling-off period for first-time investors where required, and fair, balanced marketing. |
| United Kingdom, data protection | Information Commissioner's Office (ICO) | Complies with the UK GDPR and the Data Protection Act 2018. Registration reference: [ICO REGISTRATION NUMBER]. |
| England, Scotland, Wales and Northern Ireland, complaints | Financial Ombudsman Service (FOS) | Complies with UK complaint-handling expectations and, where a complaint falls within the Ombudsman's remit, refers eligible clients to the Financial Ombudsman Service once the internal process has finished. |
Regulatory transparency
Forge Capmoor aims to maintain the registrations, permissions and compliance procedures required for the services it provides in the United Kingdom, and to keep this page current when they change. Where a registration reference has not yet been published it is shown in square brackets, and we do not fill in details we cannot support.
You can check any FCA registration yourself on the public FCA Register, and any data protection registration on the ICO's public register. If something you find there does not match this page, please tell us at [email protected].
Regulation is not a guarantee. Regulation does not remove investment risk and does not guarantee a profit. Cryptoassets are exposed to market volatility and other risks. Cryptoassets are not covered by the Financial Services Compensation Scheme (FSCS). Cash held in a UK bank account may be protected by the FSCS up to its limits, subject to the bank's own status, but that protection does not extend to trading losses.