Moneycorp Financial Risk Management Limited

Reference number: 452443

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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
  • Moneycorp FRM

Company details

From the company's Companies House record.

Company number
05774742
Company status
Active
Company type
Private limited company
Incorporated
7 April 2006 (20 years old)
Registered office
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Linton Eccles Director Feb 1968 7 Sep 2023
Adrian Walkling Director Apr 1972 19 Dec 2023
Darren James Brown Director May 1971 10 May 2024
Shauneen Kay Director Apr 1976 10 May 2024
Svetlana Lavrentyeva Director Jun 1981 7 May 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 →

Show FCA detail (3 permissions)
  • 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.

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.

  • Moneycorp Markets Ltd

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
  • Moneycorp Markets
  • Rochford

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Common questions

Frequently asked questions

Is Moneycorp Financial Risk Management Limited FCA authorised?
Yes, Moneycorp Financial Risk Management Limited (FRN 452443) is authorised by the FCA to carry out regulated activities.
Is my money safe with Moneycorp Financial Risk Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Moneycorp Financial Risk Management to the Financial Ombudsman Service, free of charge.
Is Moneycorp Financial Risk Management a scam or clone?
Moneycorp Financial Risk Management 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 Moneycorp Financial Risk Management's Firm Reference Number (FRN)?
Moneycorp Financial Risk Management's FRN is 452443. You can verify it on the FCA register.