Monex Europe Markets Limited

Reference number: 596146

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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.

Company details

From the company's Companies House record.

Company number
08357567
Company status
Active
Company type
Private limited company
Incorporated
11 January 2013 (13 years old)
Registered office
3rd Floor 1 Bartholomew Lane, London, EC2N 2AX
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
David William Whitcroft Director Jun 1971 9 Oct 2023
Neil James Francis Maffey Director Feb 1986 21 Jun 2024
Michael James Hunter Quinn Director Oct 1987 21 Jun 2024
James Joshua Bennett Director Jan 1983 27 Sep 2024
Margarita Kavazi Director Sep 1993 19 Jan 2026

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 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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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.

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Common questions

Frequently asked questions

Is Monex Europe Markets Limited FCA authorised?
Yes, Monex Europe Markets Limited (FRN 596146) is authorised by the FCA to carry out regulated activities.
Is my money safe with Monex Europe Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Monex Europe Markets to the Financial Ombudsman Service, free of charge.
Is Monex Europe Markets a scam or clone?
Monex Europe Markets 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 Monex Europe Markets's Firm Reference Number (FRN)?
Monex Europe Markets's FRN is 596146. You can verify it on the FCA register.