Global Markets Group Limited

Reference number: 744501

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Scammers have impersonated this firm. The FCA has published 6 warnings 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
  • gmgmarkets.co.uk
  • gmgprime.com

Company details

From the company's Companies House record.

Company number
09493910
Company status
Active
Company type
Private limited company
Incorporated
17 March 2015 (11 years old)
Registered office
Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Ross Donoghue Director Jun 1976 8 Feb 2023
Christiana Vasiadou Director Jun 1960 17 Apr 2023
Katia Kalli Pourgalis Director Jul 1979 28 Mar 2024

Check on the FCA register → Report a scam →

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 (25)
  • +14505542153
  • +41445206527
  • +61272520877
  • 0113 328 4889
  • 0161 768 8869
  • 0161 768 8932
  • 0161 850 1872
  • 020 3097 1463
  • 020 3868 9321
  • 020 4525 6868
  • 020 4525 9477
  • 020 4548 4994
  • 020 7452 5866
  • 020 8097 2612
  • 020 8097 2734
  • 020 8097 8010
  • 020 8638 0330
  • 07372 63314
  • 07404 872221
  • 07418 368742
  • 07459 158237
  • 07537 156312
  • 07586 941508
  • 07882 107609
  • 07915 620125
Fake email addresses (36)
  • abbey.williams@gmgroup.pro
  • andrea.hardy@gmgroup.pro
  • anneingles@gmgroup.pro
  • christina.wright@gmgroup.pro
  • compliance-department@gm-group.pro
  • compliance-department@gmgroup.pro
  • compliance@gmgsecurities.com
  • consultation@globaltrader.io
  • daniel.mcconnell@gmgroup.pro
  • daniel.silverman@globaltrader.io
  • emily.hoffman@gmgroup.pro
  • info@gmgfxltd.com
  • inquiry@gmgmarkets.com
  • ivy.nelson@gmgroup.pro
  • jenniferlancaster@gmgroup.pro
  • katherine.ferrera@gmgroup.pro
  • kelly.cooper@globaltrader.io
  • kim.dore@globaltrader.io
  • luca.berner@protonmail.com
  • lucas.berner@fca-org-uk.com
  • lucas.berner@gmgroup.pro
  • lucywhite@gmgroup.pro
  • morgan.wright@gmgroup.pro
  • nate.johnson@gmgroup.pro
  • nigel.gump@gmroup.pro
  • ops@gmgsecurities.com
  • sales@gmgsecurities.com
  • sara.adams@gmgroup.pro
  • sarah.adams@gmgroup.pro
  • sarah.millas@gmgroup.pro
  • stfxcompliance@gmail.com
  • support@globaltrader.io
  • support@gm-group.pro
  • support@gmgfx.co.uk
  • support@gmgroup.pro
  • tim.holland@globaltrader.io
Fake websites (9)
  • account.gmgfxltd.com
  • globaltrader.io
  • gm-group.pro
  • gmgfx.co.uk
  • gmgfxltd.com
  • gmgmarkets.com
  • gmgroup.pro
  • gmgsecurities.com
  • slfmarkets.com
The 6 FCA warnings 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

  • Hold or safeguard your money · Manage or trade investments 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.

    Check your FSCS cover →

Show FCA detail (5 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

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.

Names it no longer trades under

This firm has retired one trading name. 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 name
  • J2T UK

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Common questions

Frequently asked questions

Is Global Markets Group Limited FCA authorised?
Yes, Global Markets Group Limited (FRN 744501) is authorised by the FCA to carry out regulated activities.
Is my money safe with Global Markets Group?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Global Markets Group to the Financial Ombudsman Service, free of charge.
Is Global Markets Group a scam or clone?
Global Markets Group 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 Global Markets Group's Firm Reference Number (FRN)?
Global Markets Group's FRN is 744501. You can verify it on the FCA register.