Trade Credit Risk Ltd

Reference number: 1002677

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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
14619241
Company status
Active
Company type
Private limited company
Incorporated
26 January 2023 (3 years old)
Registered office
C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Matthew Frank Green Director Mar 1973 26 Jan 2023

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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 Trade Credit Risk Ltd FCA authorised?
Yes, Trade Credit Risk Ltd (FRN 1002677) is authorised by the FCA to carry out regulated activities.
Is my money safe with Trade Credit Risk?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Trade Credit Risk to the Financial Ombudsman Service, free of charge.
Is Trade Credit Risk a scam or clone?
Trade Credit Risk 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 Trade Credit Risk's Firm Reference Number (FRN)?
Trade Credit Risk's FRN is 1002677. You can verify it on the FCA register.