EPIC Markets (UK) LLP
Reference number: 231778
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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
Epic Investment Partners, Audrey House, 16-20 Ely Place, London, Camden, EC1N 6SN, United Kingdom
- 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
- Stratton FX 15 May 2017
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 applyA 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 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 (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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