BOCI Global Commodities (UK) Limited

Reference number: 563903

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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.

  • No website on the FCA register

  • Verified phone number

    020 3301 9977

  • Verified address

    1 Lothbury, London, EC2R 7DB, United Kingdom

Company details

From the company's Companies House record.

Company number
07695444
Company status
Active
Company type
Private limited company
Incorporated
6 July 2011 (15 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Ming Chan Director Jul 1968 12 Jan 2024
Yan Du Director Feb 1982 28 Jun 2024
Liang Huang Director Dec 1981 28 Jun 2024
Zhenwei Cai Director Dec 1972 6 Jun 2025
Jun Liu Director Feb 1981 8 Jun 2026
ELEMENTAL COMPANY SECRETARY LIMITED Corporate secretary Not published 4 Jan 2024

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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.
  • 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.

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Common questions

Frequently asked questions

Is BOCI Global Commodities (UK) Limited FCA authorised?
Yes, BOCI Global Commodities (UK) Limited (FRN 563903) is authorised by the FCA to carry out regulated activities.
Is my money safe with BOCI Global Commodities (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BOCI Global Commodities (UK) to the Financial Ombudsman Service, free of charge.
Is BOCI Global Commodities (UK) a scam or clone?
BOCI Global Commodities (UK) 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 BOCI Global Commodities (UK)'s Firm Reference Number (FRN)?
BOCI Global Commodities (UK)'s FRN is 563903. You can verify it on the FCA register.