Marex Financial

Reference number: 442767

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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 4 other names
  • CSC Commodities, a division of Marex
  • HPC a division of Marex Financial
  • OTCex
  • Volcap

Company details

From the company's Companies House record.

Company number
05613061
Company status
Active
Company type
Private unlimited company
Incorporated
4 November 2005 (20 years old)
Registered office
155 Bishopsgate, London, EC2M 3TQ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Paolo Roberto Tonucci Director Nov 1968 8 May 2018
Scott Linsley Secretary Not published 7 Dec 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 →

  • 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.
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  • Acting as trustee or depositary of an unauthorised AIF
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Operating a Public Offer Platform (POP)
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Limits on what they may do

  • Binary Bet retail client restriction
    When dealing with retail clients, the firm may not carry out any investment activity in relation to a Binary Bet.

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Marex Financial Limited
  • Watchmotor Ltd

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Common questions

Frequently asked questions

Is Marex Financial FCA authorised?
Yes, Marex Financial (FRN 442767) is authorised by the FCA to carry out regulated activities.
Is my money safe with Marex Financial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Marex Financial to the Financial Ombudsman Service, free of charge.
Is Marex Financial a scam or clone?
Marex Financial 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 Marex Financial's Firm Reference Number (FRN)?
Marex Financial's FRN is 442767. You can verify it on the FCA register.