TRADE NATION FINANCIAL UK LTD
Reference number: 525164
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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
14 Bonhill Street, 6th Floor, London, EC2A 4BX, United Kingdom
- Core Spreads
- TD365
- Trade Nation
Company details
From the company's Companies House record.
- Company number
- 07073413
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 November 2009 (16 years old)
- Registered office
- 6th Floor 14 Bonhill Street, London, EC2A 4BX, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Kevin Taylor | Director | Aug 1957 | 17 Dec 2013 |
| Robin Davidson | Director | May 1966 | 20 Nov 2019 |
| Jonathan Mark Noble | Director | Oct 1976 | 7 Apr 2025 |
| Kypros Christopher Zoumidou | Director | Jan 1979 | 31 Mar 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 (2)
- 4001231234
- +61489905847
Fake email addresses (2)
- support@tradenationfxs.com
- support@tradenaus.com
Fake websites (3)
- pc.tradenationfx.cc
- tradenationfxs.com
- tradenaus.com
The 4 FCA warnings these came from
- tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc 30 August 2023
- Tradenationltd/ Tradesnation/ Tradenation.ltd 14 February 2023
- hksvf 20 May 2019
- FXTrade777 16 January 2019
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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- FINSA Europe Ltd
- The Trader Management Company Ltd
Names it no longer trades under
This firm has retired 24 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
- Acenya Capital
- Black Pearl Securities
- Bourse Trade
- Britannia FX
- Cantab Commodity Trading
- Core Financial Markets
- Core Global Markets
- Financial Spreads
- Financial Spreads Plus
- Finsa Markets
- First Index
- Forexray Europe
- FXtradeweb
- Invictus
- Invictus Capital Markets
- IST Markets
- Jiffix Markets UK
- LoveStocks
- MagnaTrade
- Pip Index
- Pip Index Capital Markets
- Price Markets (UK)
- TradeCrowd
- Trading Platform
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