MONETA MARKETS CAPITAL LTD

Reference number: 613381

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Scammers have impersonated this firm. The FCA has published 3 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.

Company number
08279988
Company status
Active
Company type
Private limited company
Incorporated
5 November 2012 (13 years old)
Registered office
Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Guy Iain Oliver Riches Director Feb 1970 11 Apr 2022
Dale Robert Emery Director Jan 1988 21 Nov 2025
AML REGISTRARS LIMITED Corporate secretary Not published 23 Jan 2014

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 (1)
  • 400 0245 966
Fake websites (1)
  • tradekorea.com
The 3 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

  • Hold or safeguard your money · 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 (5 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • 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.

  • VIBHS FINANCIAL LTD

Names it no longer trades under

This firm has retired 8 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
  • CSI Group
  • Forex Vox
  • GTG Brokers
  • iFOREX UK
  • Lion Brokers
  • NewtickFX
  • Torch Markets
  • Varianse

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Common questions

Frequently asked questions

Is MONETA MARKETS CAPITAL LTD FCA authorised?
Yes, MONETA MARKETS CAPITAL LTD (FRN 613381) is authorised by the FCA to carry out regulated activities.
Is my money safe with MONETA MARKETS CAPITAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MONETA MARKETS CAPITAL to the Financial Ombudsman Service, free of charge.
Is MONETA MARKETS CAPITAL a scam or clone?
MONETA MARKETS CAPITAL 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 MONETA MARKETS CAPITAL's Firm Reference Number (FRN)?
MONETA MARKETS CAPITAL's FRN is 613381. You can verify it on the FCA register.