GF Financial Markets (UK) Limited
Reference number: 114237
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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
Milbank House, 1 Finsbury Square, London, EC2A 1AE, United Kingdom
- GF Financial Markets
Company details
From the company's Companies House record.
- Company number
- 01242631
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 February 1976 (50 years old)
- Registered office
- 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Shaohui Shi | Director | May 1967 | 25 Oct 2013 |
| Boya Liu | Director | Jun 1978 | 27 Jul 2016 |
| Matthew Russell Forgham | Director | Feb 1964 | 6 Feb 2020 |
| Yanwei Xu | Director | Feb 1982 | 24 Apr 2025 |
| Mei Bai | Director | Jan 1980 | 7 Jan 2026 |
| Shuanghong Liu | Director | Jul 1980 | 23 Apr 2026 |
| Yunlong Wang | Director | May 1987 | 8 May 2026 |
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 (2)
- 020 3640 7008
- 020 3885 6611
Fake email addresses (3)
- support@allfinancialmarket.com
- support@allfinancialmarkets.com
- support@finanza-invest.com
Fake websites (3)
- allfinancialmarket.com
- allfinancialmarkets.com
- finanza-invest.com
The 2 FCA warnings these came from
- Finanza-Invest 2 October 2020
- All Financial Markets / All Financial Market 12 March 2020
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 (6 permissions)
- 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.
Previously registered as
The FCA register holds 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Natexis Commodity Markets Limited
- Natexis Metals Limited
- Natixis Commodity Markets Limited
- Sogemin Metals Limited
Names it no longer trades under
This firm has retired 2 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
- Natexis Metals
- Natixis Commodity Markets
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