OSTTRA SEF LIMITED

Reference number: 472944

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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
06292563
Company status
Active
Company type
Private limited company
Incorporated
26 June 2007 (19 years old)
Registered office
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Timothy Stix Bitsberger Director Oct 1959 9 Dec 2020
Deborah Lucas Director May 1958 9 Dec 2020
Erik Petri Director Apr 1981 10 Oct 2025
Guy Warren Simpson Rowcliffe Director Feb 1965 10 Oct 2025
Kirston Gareth Winters Director Apr 1978 10 Oct 2025
Robert Garwell Secretary Not published 10 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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
  • Making arrangements with a view to transactions in investments
  • Operating a Multilateral Trading Facility (MTF)

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 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • EBS Global Facility Limited
  • My Treasury Limited
  • NEX SEF Limited

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Common questions

Frequently asked questions

Is OSTTRA SEF LIMITED FCA authorised?
Yes, OSTTRA SEF LIMITED (FRN 472944) is authorised by the FCA to carry out regulated activities.
Is my money safe with OSTTRA SEF?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about OSTTRA SEF to the Financial Ombudsman Service, free of charge.
Is OSTTRA SEF a scam or clone?
OSTTRA SEF 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 OSTTRA SEF's Firm Reference Number (FRN)?
OSTTRA SEF's FRN is 472944. You can verify it on the FCA register.