YCM-Invest Ltd
Reference number: 470392
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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
Finotec Trading UK Ltd, Mappin House, 4 Winsley Street, London, Westminster, W1W 8HF, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06039502
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 January 2007 (19 years old)
- Registered office
- 2nd Floor 201 Haverstock Hill, London, NW3 4QG, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sonia Vladimirsky | Director | Nov 1979 | 19 Sep 2011 |
| Didier Essemini | Director | Mar 1972 | 26 Sep 2011 |
| Elizaveta Benkovich | Director | Jun 1979 | 13 May 2019 |
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 (1)
- 020 3514 8293
Fake email addresses (1)
- info@finospread.co.uk
Fake websites (2)
- breezefxaffiliates.com
- finospread.co.uk
The 2 FCA warnings these came from
- FinoSpread Trading UK Limited 27 July 2021
- BreezeFX Affiliates 28 March 2011
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.
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- 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
- Managing 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.
- Finotec Trading UK Limited
Names it no longer trades under
This firm has retired 22 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
- breezefx.com
- csi-fx
- CSI Group
- ETRAY
- Finobitcoin (www.finobitcoin.com)
- finotrade.com
- FORFX
- Krypfin (krypfin.com)
- STONE FOREX
- www.121clearing.com
- www.121clearing.com (121 Clearing)
- www.ballisticmarkets.com
- www.ballisticmarkets.com (Ballistic Markets)
- www.csi-fx.com
- www.dragongain.com
- www.dragongain.com (Dragon Gain)
- www.finospread.co.uk
- www.noaprime.com
- www.noaprime.com (Noa Prime)
- www.skyclearing.com
- www.skyclearing.com (Sky Clearing)
- www.topwellcg.com (TopWellCG
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