Finalto Trading Limited
Reference number: 607305
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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
The Broadgate Tower, 11th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08663212
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 August 2013 (12 years old)
- Registered office
- Broadgate Tower, Primrose Street, London, EC2A 2EW, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Yat Fan Ng | Director | Aug 1986 | 25 Jul 2024 |
| Daniel Barry Frostick | Director | Sep 1978 | 12 Dec 2024 |
| Chak Yan Leung | Director | Dec 1985 | 6 Jun 2025 |
| Hidetoshi Furusho | Director | Jan 1970 | 23 Jun 2025 |
| Hideo Haneda | Director | Apr 1973 | 23 Jun 2025 |
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 (13)
- accounts@finaltoltd.co
- accounts@finaltoltd.com
- complaints@finaltoltd.co
- complaints@finaltoltd.com
- finaltoproton@proton.me
- marketing@finaltoltd.co
- marketing@finaltoltd.com
- media@finaltoltd.co
- media@finaltoltd.com
- partnerships@finaltoltd.co
- partnerships@finaltoltd.com
- support@finaltoltd.co
- support@finaltoltd.com
Fake websites (4)
- client.finaltoltd.co
- client.finaltoltd.com
- finaltoltd.co
- finaltoltd.com
The 2 FCA warnings these came from
- Finalto Proton 1 March 2024
- Finalto Ltd / finaltoltd.com / finaltoltd.co 6 February 2024
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 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 (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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Epsilon Finance Capacity Limited
- TradeTech Alpha Limited
Names it no longer trades under
This firm has retired 6 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- EpsilonFx
- EpsilonFX.com
- markets.com
- TradeTech
- uk.markets.com
- uk.opcmarkets.com
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