Compliance & Disclosure
1. Company Overview
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Pocket Capital Group Limited is a private limited company registered in the United Kingdom. The company operates as a proprietary trading firm, engaging in trading activities across Forex and commodity markets using its own capital.
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2. Nature of Business
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Pocket Capital Group Limited conducts trading activities exclusively for its own account. The company does not accept deposits, investments, or funds from the public.
We do not provide brokerage services, financial advisory, portfolio management, or investment services to any third parties. The company operates on a principal (own-account) basis and does not act as an intermediary in financial transactions.
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3. Regulatory Position
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Pocket Capital Group Limited operates as a proprietary trading firm using its own capital. The company does not currently conduct any regulated activities requiring authorisation by the Financial Conduct Authority (FCA).
The company does not engage in regulated activities such as managing client funds, offering investment advice, or providing brokerage services.
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4. Anti-Money Laundering (AML)
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Pocket Capital Group Limited is committed to maintaining high standards of integrity and compliance.
The company maintains internal AML controls, including verification of counterparties, monitoring of transaction flows, and use of regulated banking channels for all financial activities.
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5. Transparency & Record Keeping
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The company maintains accurate internal records of all trading activities, financial transactions, and operational processes.
Profits generated from trading activities are settled into the company’s registered business bank account.
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6. No Client Relationship
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Pocket Capital Group Limited does not establish client relationships for investment purposes.
The company does not solicit, manage, or hold funds on behalf of individuals or institutions.
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7. Risk Acknowledgment
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All trading activities are undertaken at the company’s own risk. The company acknowledges the inherent risks involved in financial markets and implements risk management strategies accordingly.
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8. Contact & Registered Office
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For any compliance-related inquiries,
📧 Email: info@pocketcapitalgroup.comRegistered Office Address (for correspondence only): ​128, City Road, London, EC1V 2NX, UNITED KINGDOM