OTCX Trading Limited

Reference number: 979952

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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
09100686
Company status
Active
Company type
Private limited company
Incorporated
24 June 2014 (12 years old)
Registered office
6 Dowgate Hill, London, EC4R 2SU, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Nicolas Koechlin Director Oct 1972 24 Jun 2014
Roland Alexander Muirhead Director Apr 1985 24 Jun 2014
Paul William Stones Director Aug 1976 24 Jun 2014
Robert Hayim Director Dec 1955 28 Jun 2022
Fraser Benson Director Sep 1979 28 Sep 2023

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.

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Common questions

Frequently asked questions

Is OTCX Trading Limited FCA authorised?
Yes, OTCX Trading Limited (FRN 979952) is authorised by the FCA to carry out regulated activities.
Is my money safe with OTCX Trading?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about OTCX Trading to the Financial Ombudsman Service, free of charge.
Is OTCX Trading a scam or clone?
OTCX Trading 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 OTCX Trading's Firm Reference Number (FRN)?
OTCX Trading's FRN is 979952. You can verify it on the FCA register.