DBG MARKETS (UK) LLP
Reference number: 469459
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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
Sierra Quebec Bravo, 77 Marsh Wall, London, Canary Wharf, E14 9SH, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC300984
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 15 November 2001 (24 years old)
- Registered office
- Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nathan John Clark | LLP member | Sep 1970 | 21 Feb 2023 |
| DBG INTERNATIONAL LIMITED | Corporate LLP designated member | Not published | 5 Aug 2021 |
| DREAM BEGIN GLOBAL LTD | Corporate LLP designated member | Not published | 23 Nov 2022 |
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 (3)
- +270861888221
- +8108080507965
- +8615991650792
Fake email addresses (4)
- 835591180@qq.com
- legal@dbgmfx.com
- support@dbgmarketltd.com
- support@dbgmfx.com
Fake websites (7)
- dbgforex.com
- dbgforexa.com
- dbginternational.com
- dbgmarketltd.com
- dbgmarkets-ink.com
- dbgmarketsglobal.com
- dbgmfx.com
The 2 FCA warnings these came from
- dbgmarketltd.com 20 August 2024
- dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com 10 June 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- 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 (3 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Restriction on regulated activities
DBGM must not onboard any new client that is directly connected to DBG Markets Group (a previous close link of DBGM).
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Notification requirement
DBGM must publish in a prominent place on its website, a notification clearly displaying a message stating that DBGM is no longer affiliated or associated with DBGM Group.
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.
- Ebrokers (UK) LLP
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