Commodities AI Ltd

Reference number: 1041595

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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
  • ChAI
  • ChAI Insights
  • ChAI Protect

Company details

From the company's Companies House record.

Company number
11812159
Company status
Active
Company type
Private limited company
Incorporated
7 February 2019 (7 years old)
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Tristan Siyavash Bagheri Fletcher (Dr) Director Feb 1979 7 Feb 2019
Marcus Dixon Director Dec 1989 15 Apr 2019
Denis Pavlovich Kaminskiy Director Jun 1979 16 Mar 2023
Maureen Haverty (Dr) Director Aug 1988 24 Oct 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.
  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • 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 Commodities AI Ltd FCA authorised?
Yes, Commodities AI Ltd (FRN 1041595) is authorised by the FCA to carry out regulated activities.
Is my money safe with Commodities AI?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Commodities AI to the Financial Ombudsman Service, free of charge.
Is Commodities AI a scam or clone?
Commodities AI 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 Commodities AI's Firm Reference Number (FRN)?
Commodities AI's FRN is 1041595. You can verify it on the FCA register.