Pepperstone Limited
Reference number: 684312
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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
70 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08965105
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 March 2014 (12 years old)
- Registered office
- 70 Gracechurch Street, London, EC3V 0HR, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Tamas Robert Szabo | Director | Apr 1974 | 9 Jan 2018 |
| Robert Alexander Edward Bowen | Director | Aug 1978 | 30 Apr 2019 |
| Martin Robert Couper | Director | Dec 1974 | 11 Apr 2026 |
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)
- 07572 915129
Fake email addresses (2)
- compliance@difcinvestment.world
- jason.robert.obian@difcinvestment.world
Fake websites (2)
- difcinvestment.com
- difcinvestment.world
The 3 FCA warnings these came from
- DIFC Investment 21 April 2023
- Pepper/Pepperforeign.com 5 February 2021
- Melisfx/FXSM Group 5 February 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · 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 (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- 123FX.com Ltd
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