EPIC Markets (UK) LLP

Reference number: 231778

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Scammers have impersonated this firm. The FCA has published 1 warning 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.

Also trades as
  • EPIC Investment Partners

Company details

From the company's Companies House record.

Company number
OC306260
Company status
Active
Company type
Limited liability partnership
Incorporated
8 December 2003 (22 years old)
Registered office
Audrey House, 16-20 Ely Place, London, EC1N 6SN

Current directors and secretaries

Name Role Born Appointed
Hiren Patel LLP designated member Aug 1978 30 Nov 2021
ANATH CAPITAL GROUP LIMITED Corporate LLP designated member Not published 7 Oct 2019

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 email addresses (1)
  • info@strattonfx.com
Fake websites (1)
  • strattonfx.com
The FCA warning 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

  • 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.
  • Manage or trade investments · Run or oversee funds 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.
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
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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.

  • Stratton Street Capital LLP

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Common questions

Frequently asked questions

Is EPIC Markets (UK) LLP FCA authorised?
Yes, EPIC Markets (UK) LLP (FRN 231778) is authorised by the FCA to carry out regulated activities.
Is my money safe with EPIC Markets (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EPIC Markets (UK) to the Financial Ombudsman Service, free of charge.
Is EPIC Markets (UK) a scam or clone?
EPIC Markets (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 EPIC Markets (UK)'s Firm Reference Number (FRN)?
EPIC Markets (UK)'s FRN is 231778. You can verify it on the FCA register.