Illiquidx Limited

Reference number: 708666

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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.

Also trades as
  • ILQD

Company details

From the company's Companies House record.

Company number
09617701
Company status
Active
Company type
Private limited company
Incorporated
1 June 2015 (11 years old)
Registered office
35 Ballards Lane, London, N3 1XW, England
Nature of business
  • Security dealing on own account (SIC 64991)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Galina Alabatchka Director Jan 1973 1 Jun 2015
Celestino Amore Director Jul 1972 1 Jun 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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

Action taken against them

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Illiquidx Securities Limited

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Common questions

Frequently asked questions

Is Illiquidx Limited FCA authorised?
Yes, Illiquidx Limited (FRN 708666) is authorised by the FCA to carry out regulated activities.
Is my money safe with Illiquidx?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Illiquidx to the Financial Ombudsman Service, free of charge.
Is Illiquidx a scam or clone?
Illiquidx 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 Illiquidx's Firm Reference Number (FRN)?
Illiquidx's FRN is 708666. You can verify it on the FCA register.