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GlossaryRegulation & safety

Firm reference number

An identifier assigned in a regulatory register. A copied or valid number does not prove that a website belongs to that firm.

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Do not confuse

Common comparison error

Firm reference number does not automatically provide insolvency compensation or an eligible Client money segregation route.

Practical use

How to verify Firm reference number

Read Firm reference number together with Regulatory register, Client-money segregation, Complaint reference number. The comparison must preserve the exact rule, value, state, and evidence described below.

A neutral example

A site claims Firm reference number under a group brand. The register names an entity whose product permission and approved domain differ, so Regulatory register is not assumed. Firm reference number is distinguished here by one decisive fact: a valid register identifier can still be copied onto an unrelated website.

Evidence path

Where to verify Firm reference number

Use the source that governs the exact contract, account, entity, or platform state. A general definition cannot replace current broker terms.

Official register and warning listMatch the exact legal entity, domain, reference number, permitted product, client type, jurisdiction, and complaint route.
Investor.gov binary options guidanceReview the SEC investor-education warning on binary-options fraud patterns.Open source