Commodities Trading Corporation Limited

Reference number: 772227

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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.

Company details

From the company's Companies House record.

Company number
09827671
Company status
Active
Company type
Private limited company
Incorporated
16 October 2015 (10 years old)
Registered office
Green Park House, 15 Stratton Street, London, W1J 8LQ, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Thibaut Alexis Joseph Remoundos Director Apr 1978 16 Oct 2015
Tania Maria Remoundos Director Sep 1980 7 May 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • 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 Trading Corporation Limited FCA authorised?
Yes, Commodities Trading Corporation Limited (FRN 772227) is authorised by the FCA to carry out regulated activities.
Is my money safe with Commodities Trading Corporation?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Commodities Trading Corporation to the Financial Ombudsman Service, free of charge.
Is Commodities Trading Corporation a scam or clone?
Commodities Trading Corporation 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 Trading Corporation's Firm Reference Number (FRN)?
Commodities Trading Corporation's FRN is 772227. You can verify it on the FCA register.