RIA Capital Markets Limited

Reference number: 219706

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
SC226461
Company status
Active
Company type
Private limited company
Incorporated
19 December 2001 (24 years old)
Registered office
91 George Street, Edinburgh, EH2 3ES, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Stuart Alastair Dempster Director Oct 1968 11 Nov 2004
Ian Matthew Korvin Director Aug 1974 6 Aug 2009
Lorna Tracey Hay Smith Director Jul 1970 1 Jul 2010
Lorna Hay Smith Secretary Not published 19 Feb 2004

Check on the FCA register → Report a scam →

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 (2)
  • 8002758777
  • 07394 259094
Fake email addresses (4)
  • adam.leon@riacapital.pro
  • oliver.tolisso@riacapital.pro
  • sebastian.dubois@riacapital.pro
  • support@riacapital.pro
Fake websites (2)
  • riacapital.pro
  • riacapital.trade
The FCA warning these came from

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 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 →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Ralph Institutional Advisers Limited
  • Ralph Investment Advisers Ltd

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Common questions

Frequently asked questions

Is RIA Capital Markets Limited FCA authorised?
Yes, RIA Capital Markets Limited (FRN 219706) is authorised by the FCA to carry out regulated activities.
Is my money safe with RIA Capital Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about RIA Capital Markets to the Financial Ombudsman Service, free of charge.
Is RIA Capital Markets a scam or clone?
RIA Capital Markets 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 RIA Capital Markets's Firm Reference Number (FRN)?
RIA Capital Markets's FRN is 219706. You can verify it on the FCA register.