GTS Securities Europe Ltd

Reference number: 667904

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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.

Company details

From the company's Companies House record.

Company number
09148018
Company status
Active
Company type
Private limited company
Incorporated
25 July 2014 (12 years old)
Registered office
5 Cheapside C/O Argyll Management Limited, 5 Cheapside, Offices 507-508, St. Paul, London, United Kingdom, EC2V 6AA, England
Nature of business
  • Security dealing on own account (SIC 64991)

Current directors and secretaries

Name Role Born Appointed
Ari Rubenstein Director Jan 1972 25 Jul 2014
Maximilian Raymond Hall Director Jul 1987 27 May 2016
Ken Zhang Director Apr 1987 27 May 2016

Check on the FCA register → Report a scam →

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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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.

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Common questions

Frequently asked questions

Is GTS Securities Europe Ltd FCA authorised?
Yes, GTS Securities Europe Ltd (FRN 667904) is authorised by the FCA to carry out regulated activities.
Is my money safe with GTS Securities Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about GTS Securities Europe to the Financial Ombudsman Service, free of charge.
Is GTS Securities Europe a scam or clone?
GTS Securities Europe 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 GTS Securities Europe's Firm Reference Number (FRN)?
GTS Securities Europe's FRN is 667904. You can verify it on the FCA register.