KQ Markets Limited
Reference number: 780026
Instant download
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.
-
Verified website
-
Verified phone number
-
Verified address
We Work, International House, 1 St. Katharines Way, London, Tower Hamlets, E1W 1UN, United Kingdom
- KQMarkets.co.uk
Company details
From the company's Companies House record.
- Company number
- 10585199
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 January 2017 (9 years old)
- Registered office
- 1 St. Katharines Way, London, E1W 1UN, England
- Nature of business
-
- Administration of financial markets (SIC 66110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Fraz Khan | Director | Dec 1983 | 26 Jan 2017 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 8089 8155
Fake email addresses (1)
- info@kqmarketfx.co.uk
Fake websites (1)
- kqmarketfx.co.uk
The FCA warning these came from
- kqmarketfx.co.uk 25 August 2022
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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
-
Unable to act as Principal
The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- KQ Holding Limited
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- KQMarkets.com
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions