XTX Markets Trading Limited

Reference number: 949967

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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.

Company details

From the company's Companies House record.

Company number
12832334
Company status
Active
Company type
Private limited company
Incorporated
24 August 2020 (5 years old)
Registered office
R7 14-18 Handyside Street, London, N1C 4DN, England
Nature of business
  • Security dealing on own account (SIC 64991)

Current directors and secretaries

Name Role Born Appointed
Alexander Gerko Director Dec 1979 24 Aug 2020
Zarthustra Jal Amrolia Director May 1963 24 Aug 2020
David Charles Ireland Director Oct 1969 24 Aug 2020
Serge Jean François Harry Director Feb 1960 1 Jan 2022
Timothy James Osborne Throsby Director Jul 1966 21 Jun 2024
Jonathan Martyn Nye Director Nov 1986 25 Sep 2025
Bernard Henry Denis Iii Director May 1966 25 Sep 2025
Michael John Irwin Director Apr 1983 25 Sep 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (1 permission)
  • Dealing in investments as principal

Limits on what they may do

  • Firm Activity
    The firm may only deal on own account in MiFID financial instruments if: (i) it does not hold client money or securities in relation to investment services or activities that it provides and is not authorised to do so; (ii) the only investment service or activity it undertakes is dealing on own account; (iii) it has no external customers in relation to the investment services or activities it provides; and (iv) the execution and settlement of its transactions in relation to the investment services or activities it provides takes place under the responsibility of a clearing institution and are guaranteed by that clearing institution.

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.

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Common questions

Frequently asked questions

Is XTX Markets Trading Limited FCA authorised?
Yes, XTX Markets Trading Limited (FRN 949967) is authorised by the FCA to carry out regulated activities.
Is my money safe with XTX Markets Trading?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about XTX Markets Trading to the Financial Ombudsman Service, free of charge.
Is XTX Markets Trading a scam or clone?
XTX Markets Trading 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 XTX Markets Trading's Firm Reference Number (FRN)?
XTX Markets Trading's FRN is 949967. You can verify it on the FCA register.