Edgewater Markets Limited

Reference number: 988539

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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.

Also trades as
  • EDGEFX
  • EdgeFX.pro
  • EdgeFXPro.uk

Company details

From the company's Companies House record.

Company number
08730386
Company status
Active
Company type
Private limited company
Incorporated
14 October 2013 (12 years old)
Registered office
93 Gloucester Place, London, W1U 6JQ, England
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Other information technology service activities (SIC 62090)
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Matthew John Maloney Director Mar 1976 1 Jan 2026
Shashi Patel Director May 1988 1 Jan 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (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

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 Edgewater Markets Limited FCA authorised?
Yes, Edgewater Markets Limited (FRN 988539) is authorised by the FCA to carry out regulated activities.
Is my money safe with Edgewater Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Edgewater Markets to the Financial Ombudsman Service, free of charge.
Is Edgewater Markets a scam or clone?
Edgewater Markets 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 Edgewater Markets's Firm Reference Number (FRN)?
Edgewater Markets's FRN is 988539. You can verify it on the FCA register.