CSM Trade NE LTD

Reference number: 1021219

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

The FCA register does not name a principal for this firm.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • CSM Trade NE LTD (FRN 1021219) is listed as an introducer appointed representative, but the register does not show its principal firm here. Check the FCA register before sharing your details.
  • Example: if CSM Trade NE refers you to a financial adviser, the advice should come from the principal firm, not from CSM Trade NE itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
  • CSM
  • CSM Trade

Company details

From the company's Companies House record.

Company number
15091605
Company status
Active
Company type
Private limited company
Incorporated
23 August 2023 (2 years old)
Registered office
Regus House 4 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
Nature of business
  • Other building completion and finishing (SIC 43390)

Current directors and secretaries

Name Role Born Appointed
Craig Mitchell Director Jan 1974 23 Aug 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 CSM Trade NE LTD FCA authorised?
CSM Trade NE LTD (FRN 1021219) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for CSM Trade NE?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. CSM Trade NE LTD (FRN 1021219) is listed as an introducer appointed representative, but the register does not show its principal firm here. Check the FCA register before sharing your details. Example: if CSM Trade NE refers you to a financial adviser, the advice should come from the principal firm, not from CSM Trade NE itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with CSM Trade NE?
Protection works through the principal firm responsible for CSM Trade NE's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is CSM Trade NE a scam or clone?
CSM Trade NE 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 CSM Trade NE's Firm Reference Number (FRN)?
CSM Trade NE's FRN is 1021219. You can verify it on the FCA register.