Nexedge Markets Ltd
Reference number: 229906
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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.
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Verified website
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Verified phone number
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Verified address
Office 02-105, 30 Churchill Place, London, E14 5RE, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 04970928
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 November 2003 (22 years old)
- Registered office
- 130 Wood Street, London, EC2V 6DL, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Tarik Sami | Director | Jul 1988 | 18 Apr 2023 |
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)
- 00312 780 6700
Fake email addresses (7)
- ac@maxforex.net
- cryptoloan@condorcapitalmarkets.ltd
- cs@maxforex.net
- ib@maxforex.net
- info@maxforex.net
- support@condorcapitalmarkets.ltd
- support@forexmax.io
Fake websites (3)
- condorcapitalmarkets.ltd
- en.maxforex.net
- forexmax.io
The 3 FCA warnings these came from
- condorcapitalmarkets.ltd 11 August 2023
- Forexmax.io 15 January 2021
- Max Forex 30 October 2014
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- 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 agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Condor Capital Markets Ltd
- Forexmax 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
- condor capital markets ltd
- Forexmax
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