CMC Markets Investments Limited

Reference number: 948126

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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.

Also trades as
  • CMC Invest

Company details

From the company's Companies House record.

Company number
12816952
Company status
Active
Company type
Private limited company
Incorporated
17 August 2020 (5 years old)
Registered office
133 Houndsditch, London, EC3A 7BX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Peter Andrew Cruddas (Lord) Director Sep 1953 17 Aug 2020
David John Fineberg Director Apr 1979 17 Aug 2020
Laurence Peter Booth Director Jan 1975 2 Jun 2025
Jonathan David Bendall Director Jan 1971 2 Jun 2025
Roy Leslie Tooley Secretary Not published 13 Feb 2025

Check on the FCA register → Report a scam →

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.

    Check your FSCS cover →

Show FCA detail (6 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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

  • Cruddas Investments Limited

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Common questions

Frequently asked questions

Is CMC Markets Investments Limited FCA authorised?
Yes, CMC Markets Investments Limited (FRN 948126) is authorised by the FCA to carry out regulated activities.
Is my money safe with CMC Markets Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CMC Markets Investments to the Financial Ombudsman Service, free of charge.
Is CMC Markets Investments a scam or clone?
CMC Markets Investments 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 CMC Markets Investments's Firm Reference Number (FRN)?
CMC Markets Investments's FRN is 948126. You can verify it on the FCA register.