TRADING.COM MARKETS UK LIMITED

Reference number: 705428

Instant download

Scammers have impersonated this firm. The FCA has published 7 warnings 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.

Also trades as
  • Trading.com

Company details

From the company's Companies House record.

Company number
09436004
Company status
Active
Company type
Private limited company
Incorporated
12 February 2015 (11 years old)
Registered office
Coppergate House, Whites Row, London, E1 7NF, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Marios Papapostolou Director Nov 1986 13 Apr 2016
Bilal Waheed Director Aug 1979 17 Apr 2020
Rishi Zaveri Director Feb 1977 20 Apr 2020
Panagiota Koulouri Director Jun 1986 1 May 2025
Georgios Vasiliou Director Jan 1986 29 Aug 2025
Panagiota Koulouri Secretary Not published 1 May 2025

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 (12)
  • 14186602492
  • +15184187332
  • +18887123175
  • +19292301181
  • (202) 788 0119
  • 61251197986
  • (818) 600 6805
  • 01230 000000
  • 020 3318 2898
  • 020 3838 1259
  • 05204 337652
  • 07307 48453
Fake email addresses (14)
  • compliance@mt5-pro.com
  • contact@mt5-pro.com
  • documentos@experiamarkets.com
  • email@wmglobalforex.com
  • finance@mt5-pro.com
  • info@winfx.co
  • luis.motoa@experaimarkets.com
  • marvin.rodriguez@experiamarkets.com
  • mt5support@mt5-pro.com
  • service@spotpromarkets.com
  • support@capitalfxtrades.com
  • support@experiamarkets.com
  • support@forex-premium.com
  • support@spotpromarkets.com
Fake websites (9)
  • experiamarkets.com
  • forex-cube.com
  • forex-cubes.com
  • forex-premium.com
  • mt5-pro.com
  • mt5live.com
  • spotpromarkets.com
  • tradingpointuk.com
  • winfxtrades.online
The 7 FCA warnings 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 →

Show FCA detail (6 permissions)
  • 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
  • Safeguarding and administration of assets (without arranging)

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Trading Point of Financial Instruments UK Limited

Names it no longer trades under

This firm has retired one trading name. 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 name
  • XM

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is TRADING.COM MARKETS UK LIMITED FCA authorised?
Yes, TRADING.COM MARKETS UK LIMITED (FRN 705428) is authorised by the FCA to carry out regulated activities.
Is my money safe with TRADING.COM MARKETS UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TRADING.COM MARKETS UK to the Financial Ombudsman Service, free of charge.
Is TRADING.COM MARKETS UK a scam or clone?
TRADING.COM MARKETS UK 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 TRADING.COM MARKETS UK's Firm Reference Number (FRN)?
TRADING.COM MARKETS UK's FRN is 705428. You can verify it on the FCA register.