TFS Derivatives Limited

Reference number: 197244

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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.

Also trades as 5 other names
  • Carax
  • DeepWell Liquidity Management
  • Nexus Broking
  • TFSEDGE
  • TFS Structured Products

Company details

From the company's Companies House record.

Company number
04051930
Company status
Active
Company type
Private limited company
Incorporated
14 August 2000 (25 years old)
Registered office
110 Bishopsgate, London, EC2N 4AY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
William Pierre Francois Norbert Wostyn Director Dec 1973 13 Aug 2008
Francois Brisebois Director Jan 1974 21 Aug 2008
Christian Marcel Michel Baillet Director Jul 1950 17 Apr 2013
Javid Soli Canteenwala Director Aug 1970 15 Mar 2022
Thierry Jean Philippe Sciard Director Apr 1956 5 Dec 2023
Mark Timothy Fennell Director Feb 1962 15 Dec 2023
Iain Alexander Cummings Director Oct 1961 12 Jul 2024
Christophe Jean Hemon Director Jun 1961 4 Sep 2024
Robert Anthony Kitchin Director Jul 1971 11 Jun 2025
Damian Mark Bisseker Secretary Not published 26 Mar 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 (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
  • 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.

Names it no longer trades under

This firm has retired 5 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
  • DeepWell
  • DeepWell Liquidity
  • Finacor
  • Tradition Derivatives
  • Volatis

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Common questions

Frequently asked questions

Is TFS Derivatives Limited FCA authorised?
Yes, TFS Derivatives Limited (FRN 197244) is authorised by the FCA to carry out regulated activities.
Is my money safe with TFS Derivatives?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TFS Derivatives to the Financial Ombudsman Service, free of charge.
Is TFS Derivatives a scam or clone?
TFS Derivatives 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 TFS Derivatives's Firm Reference Number (FRN)?
TFS Derivatives's FRN is 197244. You can verify it on the FCA register.