INVESTA MARKETS LTD.

Reference number: 1037289

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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
  • Investa

Company details

From the company's Companies House record.

Company number
14238584
Company status
Active
Company type
Private limited company
Incorporated
17 July 2022 (4 years old)
Registered office
231 Strand, London, WC2R 1DA, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Ross Lynch Director Mar 1996 17 Jul 2022
Alec Nicklin-Beasley Director Dec 1996 28 Mar 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Product Restriction Selling Options
    The Firm must ensure that a retail client cannot sell options other than Call options that are fully (100%) covered by a long underlying position held by that retail client or Put options that are fully (100%) covered by cash set aside and held by that retail client  (Cash Secured Puts). The Firm must also ensure that, in no circumstances, will a retail client’s loss exceed the value of the underlying asset or cash set aside and held by that retail client to implement the relevant transaction.

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 INVESTA MARKETS LTD. FCA authorised?
Yes, INVESTA MARKETS LTD. (FRN 1037289) is authorised by the FCA to carry out regulated activities.
Is my money safe with INVESTA MARKETS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about INVESTA MARKETS to the Financial Ombudsman Service, free of charge.
Is INVESTA MARKETS a scam or clone?
INVESTA MARKETS 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 INVESTA MARKETS's Firm Reference Number (FRN)?
INVESTA MARKETS's FRN is 1037289. You can verify it on the FCA register.