ABEX UK Derivatives Limited

Reference number: 1033792

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
16138627
Company status
Active
Company type
Private limited company
Incorporated
16 December 2024 (1 year old)
Registered office
Mutual House, 70 Conduit Street, London, W1S 2GF, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Erkan Kaya Director Jan 1981 16 Dec 2024
Peter Michael Sugarman Director Jan 1960 16 Dec 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is ABEX UK Derivatives Limited FCA authorised?
Yes, ABEX UK Derivatives Limited (FRN 1033792) is authorised by the FCA to carry out regulated activities.
Is my money safe with ABEX UK Derivatives?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ABEX UK Derivatives to the Financial Ombudsman Service, free of charge.
Is ABEX UK Derivatives a scam or clone?
ABEX UK Derivatives is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ABEX UK Derivatives's Firm Reference Number (FRN)?
ABEX UK Derivatives's FRN is 1033792. You can verify it on the FCA register.