FIRST GLOBAL (UK) LTD.
Reference number: 190780
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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
46 Station Road, North Harrow, Harrow, HA2 7SE, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03644072
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 October 1998 (27 years old)
- Registered office
- 46 Station Road, North Harrow, Middx, HA2 7SE, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Devina Mehra | Director | Dec 1964 | 4 Feb 1999 |
| Neeraj Khanna | Director | Apr 1965 | 7 Sep 2021 |
| Rajesh Mohan Pore | Director | Nov 1977 | 29 Nov 2021 |
| Devina Mehra | Secretary | Not published | 28 Feb 2003 |
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 (1)
- 01923 537198
Fake email addresses (1)
- support@firstbtcfx.com
Fake websites (1)
- firstbtcfx.com
The 2 FCA warnings these came from
- First BTC FX 20 September 2019
- First Global UK 5 August 2010
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.
- 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.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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.
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Common questions