TRADE MASTERMIND LIMITED

Reference number: 979911

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Premium Credit Limited Reference number: 702718 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • TRADE MASTERMIND LIMITED (FRN 979911) introduces customers to Premium Credit Limited (FRN 702718). Any regulated advice or arranging is done by the principal, not TRADE MASTERMIND.
  • Example: if TRADE MASTERMIND refers you to a financial adviser, the advice should come from the principal firm, not from TRADE MASTERMIND itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
  • The Trade Mastermind

Company details

From the company's Companies House record.

Company number
10884870
Company status
Active
Company type
Private limited company
Incorporated
26 July 2017 (9 years old)
Registered office
Precision House, Bakewell Road, Peterborough, PE2 6XU, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Joseph Francesco Valente Director Sep 1989 26 Jul 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Premium Credit Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

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.

  • The Trade Group Ltd

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Common questions

Frequently asked questions

Is TRADE MASTERMIND LIMITED FCA authorised?
TRADE MASTERMIND LIMITED (FRN 979911) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for TRADE MASTERMIND?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. TRADE MASTERMIND LIMITED (FRN 979911) introduces customers to Premium Credit Limited (FRN 702718). Any regulated advice or arranging is done by the principal, not TRADE MASTERMIND. Example: if TRADE MASTERMIND refers you to a financial adviser, the advice should come from the principal firm, not from TRADE MASTERMIND itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with TRADE MASTERMIND?
Protection works through Premium Credit Limited, the principal firm responsible for TRADE MASTERMIND's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is TRADE MASTERMIND a scam or clone?
TRADE MASTERMIND 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 MASTERMIND's Firm Reference Number (FRN)?
TRADE MASTERMIND's FRN is 979911. You can verify it on the FCA register.