LONDON CAPITAL GROUP LIMITED

Reference number: 182110

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Scammers have impersonated this firm. The FCA has published 9 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
03218125
Company status
Active
Company type
Private limited company
Incorporated
28 June 1996 (30 years old)
Registered office
2nd Floor 75 King William Street, London, EC4N 7BE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
David Francis Worsfold Director Jan 1971 16 Dec 2022
Matthew Peter Basi Director Jan 1985 16 Dec 2022

Check on the FCA register → Report a scam →

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 (4)
  • 0044 20 3734 7540
  • 00442074567681
  • +60126134466
  • 07901 198066
Fake email addresses (9)
  • a.williams@cint.pro
  • compliance.en@cint.pro
  • contact@tradignition.com
  • ewa.stencel@cint.ltd
  • financial@qtrade.org.uk
  • info@lcgmarket.uk
  • lcg.customerservices@gmail.com
  • support@londoncapitalgroupchina.com
  • support@qtrade.org.uk
Fake websites (12)
  • cint.ltd
  • cint.pro
  • cintra-group.pro
  • cintra.group
  • lccbeie.vip
  • lcg.fit
  • lcgcoin.co
  • lcgmarket.uk
  • lcgoca.vip
  • londoncapitalgroup.pro
  • londoncapitalgroupfx.com
  • qtrade.org.uk
The 9 FCA warnings these came from

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 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • 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

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.

  • Curvalue UK Limited

Names it no longer trades under

This firm has retired 70 trading names. 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 names
  • 247 Markets
  • Accendo Trading
  • BetVictor Financials
  • Bull Bear Spreads
  • Capital CFDs
  • Capital Derivatives
  • Capital Forex
  • Capital Forex Pro
  • Capital Spreads
  • CHSpreads
  • City Spreads
  • DealingDesk
  • Dealing Screen
  • Direct FX MT4
  • DirectMT4FX
  • Equity Spreads
  • E*TRADE spread betting
  • EZspreads
  • Financial Spreads
  • Finansbet
  • FirstSpreads
  • FXcel
  • Global Financial Index
  • Goodbody Trader
  • Guardian Spread Trading
  • heyfinans.com
  • ICM Brokers
  • ICM Trader
  • ii Spread Trading
  • InterTrader
  • Intertrader.com
  • Investors Intelligence Spread Betting
  • iSpreads
  • JPJ Spreads
  • Just Spreads
  • Larosspreads
  • LC Forex
  • LCG Execution and Clearing
  • LCG FX
  • LCG Markets
  • LCG Metatrader
  • LCG MT
  • MDS Spreads
  • Paddy Power Trader
  • Pelican Markets
  • Pelican Spreads
  • Precision Financial Markets
  • Price Markets
  • Prima Spreads
  • QTrade FX MT4
  • Sanlam Private Investments Direct Spread trading and CFDs
  • Savi FX
  • Saxo Bank Financial Spreads
  • SC Market
  • Selftrade Markets
  • SPI Direct
  • Spreadlink
  • Spread Trader (DK)
  • t1pspreadbetting
  • T1spreadbetting
  • TDDI Financial Spread Trading
  • TD Financial Spread Trading
  • TD Waterhouse Spread Trading
  • Tradefair Spreads
  • TradeWise Spreads
  • Twowayspreads
  • vPE Spreads
  • Web Trade India
  • Xpress Index
  • XTB Spreads

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Common questions

Frequently asked questions

Is LONDON CAPITAL GROUP LIMITED FCA authorised?
Yes, LONDON CAPITAL GROUP LIMITED (FRN 182110) is authorised by the FCA to carry out regulated activities.
Is my money safe with LONDON CAPITAL GROUP?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LONDON CAPITAL GROUP to the Financial Ombudsman Service, free of charge.
Is LONDON CAPITAL GROUP a scam or clone?
LONDON CAPITAL GROUP 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 LONDON CAPITAL GROUP's Firm Reference Number (FRN)?
LONDON CAPITAL GROUP's FRN is 182110. You can verify it on the FCA register.