MAREX FX LIMITED
Reference number: 810625
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
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Verified website
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Verified phone number
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Verified address
Marex, 155 Bishopsgate, London, City Of London, EC2M 3TQ, United Kingdom
- Marex
Company details
From the company's Companies House record.
- Company number
- 11366742
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 May 2018 (8 years old)
- Registered office
- 155 Bishopsgate, London, EC2M 3TQ, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Tony Junior Keterman | Director | Jun 1986 | 16 May 2018 |
| Chirag Sachdev | Director | Jun 1980 | 16 May 2018 |
| Nilesh Kumar Jethwa | Director | Sep 1978 | 3 Dec 2025 |
| Scott Linsley | Secretary | Not published | 1 Jul 2025 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 6. Money remittance.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
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.
- Hamilton Court Foreign Exchange Limited
Names it no longer trades under
This firm has retired 2 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
- Goldhawk Partners
- HCFX
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