30-Jurisdiction Statutory Audit • United Kingdom (GB)
Is Botsfolio Regulated in United Kingdom? (FCA Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) against United Kingdom's national supervisor (Financial Conduct Authority), statutory investor compensation limits, and retail margin rules.
Coverage: United Kingdom (GB) • Supervisor: FCA (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierUnited Kingdom (FCA) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of United Kingdom's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | United Kingdom (FCA) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Conduct Authority (FCA) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official FCA public register | None recorded in United Kingdom |
| Statutory Investor Compensation Cap | £85,000 FSCS (Financial Services Compensation Scheme) | Not covered by United Kingdom domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
Botsfolio — United Kingdom (FCA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United Kingdom (FCA) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| Bank of Scotland | Prudential Regulation Authority (Bank of England PRA)Financial Conduct Authority (UK FCA) | 5.0 | Risk level not supplied | |
| HSBC Bank plc | Prudential Regulation Authority (Bank of England PRA)Financial Conduct Authority (UK FCA) | 5.0 | Risk level not supplied | |
| Lloyds Bank | Prudential Regulation Authority (Bank of England PRA)Financial Conduct Authority | 5.0 | Risk level not supplied | |
| NatWest | Prudential Regulation Authority (Bank of England PRA)Financial Conduct Authority (UK FCA) | 5.0 | Risk level not supplied |
Botsfolio in United Kingdom (FCA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in United Kingdom by FCA?
Our dataset currently holds 0 local FCA licences and 0 active foreign regulated licences for Botsfolio. Residents of United Kingdom should verify primary authorisation directly on the FCA public register before transacting.
What is the investor compensation limit for United Kingdom residents using Botsfolio?
Because Botsfolio does not hold a recorded local FCA licence in our current snapshot, United Kingdom's domestic statutory compensation scheme (£85,000 FSCS (Financial Services Compensation Scheme)) does not cover accounts opened with Botsfolio's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in United Kingdom (FCA)?
Financial Conduct Authority (FCA) enforces the following retail leverage and margin standard in United Kingdom: 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5), alongside client asset protection rules requiring FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection.
Which regulated alternatives to Botsfolio hold licences in United Kingdom or comparable tiers?
Comparable institutions in this directory include MUFG Bank (5.0/10, 7 filings), Bank of Scotland (5.0/10, 2 filings), HSBC Bank plc (5.0/10, 2 filings), Lloyds Bank (5.0/10, 2 filings), NatWest (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.