CXM Prime Ltd
Reference number: 966753
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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.
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Verified website
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Verified phone number
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Verified address
Office 3043, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, City Of London, EC3V 4AB, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 13407617
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 May 2021 (5 years old)
- Registered office
- 122 Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, EC3V 4AB, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ashraf Sleiman Agha | Director | Jul 1968 | 23 Dec 2021 |
| Peter Russell David Wilson | Director | Mar 1965 | 1 Jan 2023 |
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 (4 permissions)
- Arranging (bringing about) deals in investments
- 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
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No referrals to non-EEA entity for an investment service.
The firm must not refer a client to a non-UK entity for an investment service and must not refer a client to any person with a view to them being passed to a non-EEA entity for an investment service. In this requirement, (non-UK entity) means an entity that has its registered office (or, if it has no registered office, its head office) outside of the UK. (Investment service) has the meaning set out in the FCA Handbook Glossary as amended from time to time, and includes a service which is provided outside of the UK
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No Retail or Elective Professional Clients
The firm must not carry on any regulated activity with or for any person who is, or may be, categorised as a retail client or an elective professional client.
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The firm must not sell, distribute or market Cryptoasset Derivatives
The firm must not sell, distribute or market Cryptoasset Derivatives or introduce its customers to a firm that sells, distributes or markets Cryptoasset Derivatives. For the purpose of this requirement, ‘Cryptoasset Derivative’ has the meaning in the FCA Handbook Glossary
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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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