BPX Markets Limited
Reference number: 1012912
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
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
83 Baker Street, London, W1U 6AG, United Kingdom
- BPX
Company details
From the company's Companies House record.
- Company number
- 15240592
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 October 2023 (2 years old)
- Registered office
- 33 Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
- Nature of business
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- Other information technology service activities (SIC 62090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ali-Celiker Ali | Director | Nov 1977 | 27 Oct 2023 |
| John Alexander Edwards | Director | May 1970 | 23 Jan 2024 |
| Stanley Fink (Lord) | Director | Sep 1957 | 1 Apr 2024 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (8 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Causing dematerialised instructions to be sent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Operating a Multilateral Trading Facility (MTF)
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
Limits on what they may do
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BPX Markets Limited will not, without the prior written consent of the Authority, provide the following services:
1. Operate a machine which utilises any automated processes to exchange Cryptoassets for Money or Money for Cryptoassets.
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BPX Markets Limited will not, without the prior written consent of the Authority, provide the following services:
2. Offer or commence any services to Retail Clients.
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BPX Markets Limited will not, without the prior written consent of the Authority, provide the following services:
3. Offer or provide any services in relation to any cryptoassets other than those that represent a specified investment, as specified within Part 3 (specified investments) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (“the RAO 2001”), including where the cryptoasset is a right to or an interest in such a specified investment within article 89 (rights to or interests in investments) of the RAO 2001.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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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