ATC Brokers Limited
Reference number: 591361
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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.
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Verified website
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Verified phone number
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Verified address
Tower 42, 25 Old Broad Street, London, City Of London, EC2N 1HN, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08036570
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 April 2012 (14 years old)
- Registered office
- 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Jack Manoukian | Director | Dec 1978 | 18 Apr 2012 |
| Jennifer Cruz Claudio | Director | Jan 1985 | 15 Aug 2016 |
| Malik Awais Khan | Director | Sep 1980 | 1 Dec 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 09144 884033
Fake email addresses (1)
- info@atcbrokersltd.com
Fake websites (1)
- atcbrokersltd.com
The FCA warning these came from
- ATC Brokers / atcbrokersltd.com 8 July 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (5 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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