Avior Capital Markets International Limited

Reference number: 191074

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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
SC194085
Company status
Active
Company type
Private limited company
Incorporated
8 March 1999 (27 years old)
Registered office
10 South Street Elgin, Moray, IV30 1LE, Scotland
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Dana Becker Director Jun 1964 19 Jan 2015
Kevin Mattison Director Apr 1970 19 Jan 2015
Peter Koutromanos Director Aug 1968 8 Nov 2019
AQUASS SECRETARIES LIMITED Corporate secretary Not published 24 Sep 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Sending dematerialised instructions

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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 5 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Barnard Jacobs Mellet (UK) Limited
  • Noah Capital Markets (EMEA) Limited
  • Religare Capital Markets (EEMEA) Ltd
  • Religare Capital Markets (EMEA) Limited
  • Religare Capital Markets (EMEA) Ltd

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Common questions

Frequently asked questions

Is Avior Capital Markets International Limited FCA authorised?
Yes, Avior Capital Markets International Limited (FRN 191074) is authorised by the FCA to carry out regulated activities.
Is my money safe with Avior Capital Markets International?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Avior Capital Markets International to the Financial Ombudsman Service, free of charge.
Is Avior Capital Markets International a scam or clone?
Avior Capital Markets International 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 Avior Capital Markets International's Firm Reference Number (FRN)?
Avior Capital Markets International's FRN is 191074. You can verify it on the FCA register.