Valutrades Limited

Reference number: 586541

Instant download

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
07939901
Company status
Active
Company type
Private limited company
Incorporated
7 February 2012 (14 years old)
Registered office
51 Eastcheap, London, EC3M 1JP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Anil Kumar Mulchand Bahirwani Director Feb 1973 5 Apr 2013
Graeme Alain Watkins Director Feb 1986 8 Feb 2016
Neil Whitehead Director Apr 1970 18 Jul 2018

Check on the FCA register → Report a scam →

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 (5 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

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.

  • Monex Capital Markets Limited

Names it no longer trades under

This firm has retired 2 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
  • ForexVox
  • www.valutrades.io

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 Valutrades Limited FCA authorised?
Yes, Valutrades Limited (FRN 586541) is authorised by the FCA to carry out regulated activities.
Is my money safe with Valutrades?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Valutrades to the Financial Ombudsman Service, free of charge.
Is Valutrades a scam or clone?
Valutrades 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 Valutrades's Firm Reference Number (FRN)?
Valutrades's FRN is 586541. You can verify it on the FCA register.