Citadel Securities (Europe) Limited
Reference number: 447450
Instant download
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.
-
Verified website
-
Verified phone number
-
Verified address
120 London Wall, London, EC2Y 5ET, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 05462867
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 May 2005 (21 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
-
- Security dealing on own account (SIC 64991)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Steven William Atkinson | Director | Feb 1970 | 6 Apr 2009 |
| Richard Pike | Director | Feb 1967 | 1 Aug 2018 |
| Katrina Jane Manson | Director | Jan 1978 | 24 Jan 2020 |
| Deborah Susan Anthony | Director | Jun 1959 | 19 Apr 2021 |
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 (2)
- 020 8638 4644
- 07459 703916
Fake email addresses (6)
- billing@citadelex.co
- hannah.berg@citadelex.co
- support@citadelex.co
- support@citadelex.io
- theodor.adams@citadelex.co
- victor.summers@citadelex.co
Fake websites (4)
- citadelex.cc
- citadelex.co
- citadelex.io
- ctdlx.com
The 2 FCA warnings these came from
- Citadelex / Citadelex.co 23 February 2022
- Citadel Group International 30 July 2008
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA 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 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 (7 permissions)
- 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
- Managing 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.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Citadel Derivatives Group (Europe) Limited
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions