IDT Financial Services Limited

Reference number: 453514

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    1 Montarik Building, 3 Bedlam Court, Gibraltar

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Hold or safeguard your money

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 IDT Financial Services Limited FCA authorised?
Yes, IDT Financial Services Limited (FRN 453514) is authorised by the FCA to carry out regulated activities.
Is my money safe with IDT Financial Services?
Protection depends on which product you hold and how IDT Financial Services handles your money, so check the specific product before you commit. You can also refer complaints about IDT Financial Services to the Financial Ombudsman Service, free of charge.
Is IDT Financial Services a scam or clone?
IDT Financial Services 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 IDT Financial Services's Firm Reference Number (FRN)?
IDT Financial Services's FRN is 453514. You can verify it on the FCA register.