Varsoviafx Limited

Reference number: 612048

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 11 April 2017.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 767993 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Last known phone number

    020 8099 4933

  • Last known address

    Talbot House, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom

Also trades as
  • Varsoviafx.co.uk

Company details

From the company's Companies House record.

Company name
VARSOVIAFX LTD
Company number
08746313
Company status
Active
Company type
Private limited company
Incorporated
24 October 2013 (12 years old)
Registered office
Regus, 79 College Road, Harrow, HA1 1BD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Robert Kaczmarek Director Feb 1969 24 Oct 2013

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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
  • Swojaki

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Common questions

Frequently asked questions

Is Varsoviafx Limited FCA authorised?
No. Varsoviafx Limited (FRN 612048) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Varsoviafx?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Varsoviafx has no cover, because it is no longer permitted to carry it out.
Is Varsoviafx a scam or clone?
Varsoviafx is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Varsoviafx's Firm Reference Number (FRN)?
Varsoviafx's FRN is 612048. You can verify it on the FCA register.