EMKAP UK LTD

Reference number: 720609

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Scammers have impersonated this firm. The FCA has published 3 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Company details

From the company's Companies House record.

Company number
09779913
Company status
Active
Company type
Private limited company
Incorporated
16 September 2015 (10 years old)
Registered office
9-10 Domingo Street, London, EC1Y 0TA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Persella Ioannides Director Oct 1977 16 Sep 2015
Ekaterina Rtishcheva Director Mar 1993 10 Mar 2020

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 (7)
  • +16089824036
  • +17072270397
  • 0121 318 4688
  • 020 3318 2260
  • 020 3868 4802
  • 020 7193 8112
  • 07441 981581
Fake email addresses (7)
  • analyst@emkapltd-compliance.com
  • compliances@emkapltd-compliance.com
  • david.stern@emkapltd-compliance.com
  • e.lawrence@meritfixed.org
  • info@meritkapital.co
  • m.edison@meritfixed.org
  • support@emkapltd-compliance.com
Fake websites (8)
  • emkap-ltd.com
  • emkapltd.com
  • meritfixed.org
  • meritkapital.co
  • tradersroom.m-fixed.com
  • tradersroom.meritfixed.org
  • webtrader.m-fixed.com
  • webtrader.meritfixed.org
The 3 FCA warnings these came from

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 apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
  • Safeguarding and administration of assets (without arranging)

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.

  • MeritKapital UK Limited

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Common questions

Frequently asked questions

Is EMKAP UK LTD FCA authorised?
Yes, EMKAP UK LTD (FRN 720609) is authorised by the FCA to carry out regulated activities.
Is my money safe with EMKAP UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EMKAP UK to the Financial Ombudsman Service, free of charge.
Is EMKAP UK a scam or clone?
EMKAP UK 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 EMKAP UK's Firm Reference Number (FRN)?
EMKAP UK's FRN is 720609. You can verify it on the FCA register.