CPT MARKETS UK LIMITED
Reference number: 606110
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
Level 7, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06707165
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 September 2008 (17 years old)
- Registered office
- Level 7 One Canada Square, Canary Wharf, London, E14 5AA, England
- Nature of business
-
- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nicolas John Lewis | Director | Aug 1960 | 1 Jul 2015 |
| Kieran Robert Howard | Director | Mar 1987 | 1 Oct 2025 |
| ST JAMES'S CORPORATE SERVICES LIMITED | Corporate secretary | Not published | 1 Feb 2018 |
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)
- +971523055796
- 06465 959933
Fake email addresses (6)
- cptcustomer.yahoo@gmail.com
- cpttrades1123@gmail.com
- support.za@cptmarkets.com
- support@cptmarketsvip.com
- support@cpttglobal.com
- support@cpttltd.com
Fake websites (6)
- cptmarketsig.com
- cpttltd.com
- cpttrades.com
- pamcptmarket.com
- pc.cptlimihq.com
- tradefrx.com
The 4 FCA warnings these came from
- cptmarketsig.com 9 October 2025
- pamcptmarket.com 11 October 2024
- cpttltd.com 14 June 2024
- CPT Markets & Trades / cpttrades.com 12 July 2022
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · 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 (5 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
Limits on what they may do
-
Security Investment Type Retail Client Restriction
The firm must not carry on any regulated activities in relation to share, certificates representing certain security or government and public security for retail clients (as such investments and terms are defined in the FCA handbook).
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.
- Citypoint Trading Limited
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Basis Capital
- CPT Markets
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