B2C2 OTC Ltd

Reference number: 810834

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
10102984
Company status
Active
Company type
Private limited company
Incorporated
5 April 2016 (10 years old)
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Massimo Di Placido Director Feb 1988 31 Mar 2021
Thomas Restout Director Feb 1982 31 Oct 2022

Check on the FCA register → Report a scam →

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)
  • +61290686666
Fake email addresses (3)
  • douglas.potter@bendigocoinsservices.com
  • stephanie.jones@bendigocoinsservices.com
  • support@bendigocoins.com
Fake websites (1)
  • bendigocoins.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • 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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Common questions

Frequently asked questions

Is B2C2 OTC Ltd FCA authorised?
Yes, B2C2 OTC Ltd (FRN 810834) is authorised by the FCA to carry out regulated activities.
Is my money safe with B2C2 OTC?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about B2C2 OTC to the Financial Ombudsman Service, free of charge.
Is B2C2 OTC a scam or clone?
B2C2 OTC 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 B2C2 OTC's Firm Reference Number (FRN)?
B2C2 OTC's FRN is 810834. You can verify it on the FCA register.