Investor Trading Limited

Reference number: 538729

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 13 November 2012.

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

  • Last known phone number

    01923 352180

  • Last known address

    332 St. Albans Road, Watford, WD24 6PQ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07098717
Company status
Dissolved
Company type
Private limited company
Incorporated
8 December 2009 (16 years old)
Registered office
332 St Albans Road, Watford, Hertfordshire, WD24 6PQ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Muhammad Ali Director Mar 1980 8 Dec 2009
Muhammad Ali Secretary Not published 8 Dec 2009

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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.

  • Muhammad Ali

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Common questions

Frequently asked questions

Is Investor Trading Limited FCA authorised?
No. Investor Trading Limited (FRN 538729) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Investor Trading?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Investor Trading has no cover, because it is no longer permitted to carry it out.
Is Investor Trading a scam or clone?
Investor Trading is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Investor Trading's Firm Reference Number (FRN)?
Investor Trading's FRN is 538729. You can verify it on the FCA register.