agora Digital Markets Ltd

Reference number: 938947

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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.

Also trades as
  • agora

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
11607002
Company status
Active
Company type
Private limited company
Incorporated
5 October 2018 (7 years old)
Registered office
20 Wenlock Road, London, N1 7GU, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Charles Louis Berman Director Nov 1958 5 Oct 2018
Joseph Dermot Rice Director Dec 1958 18 Sep 2019
Anthony James Cleverley Director Aug 1966 29 Nov 2022

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

Limits on what they may do

  • Client Types
    The firm may only do business with Per-se professional clients and eligible counterparties, as defined in the FCA Handbook
  • Section 21 Approvals
    The firm must not approve the content of communications for the purposes of section 21 of the Finance Services and Markets Act 2000 other than communications which it [causes to be made / originates]
  • Firm’s Activity
    Digital Debt Capital Markets Ltd will not conduct any regulated activities for which it has permission under Part 4A of the Financial Services and Markets Act 2000 for any purpose which involves the creation by Digital Debt Capital Markets Limited of a tokenised security that amounts to a cryptoasset as defined in Regulation 14A of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Digital Debt Capital Markets Ltd

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Common questions

Frequently asked questions

Is agora Digital Markets Ltd FCA authorised?
Yes, agora Digital Markets Ltd (FRN 938947) is authorised by the FCA to carry out regulated activities.
Is my money safe with agora Digital Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about agora Digital Markets to the Financial Ombudsman Service, free of charge.
Is agora Digital Markets a scam or clone?
agora Digital Markets 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 agora Digital Markets's Firm Reference Number (FRN)?
agora Digital Markets's FRN is 938947. You can verify it on the FCA register.