Alphadyne Asset Management (UK) LLP

Reference number: 603570

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When adyne.com first appeared online, and whether it can receive email
  • What kind of line 020 7331 2430 is
  • Who else gives the postcode SW1Y 4AH
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FCA permissions and consumer protection

  • 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC371435
Company status
Active
Company type
Limited liability partnership
Incorporated
16 January 2012 (14 years old)
Registered office
Vistra (Uk) Ltd 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
ALPHADYNE (UK) HOLDINGS LIMITED Corporate LLP designated member Not published 16 Jan 2012 None
ALPHADYNE (UK) HOLDINGS II LIMITED Corporate LLP designated member Not published 31 Jul 2017 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Key dates in its history

Alphadyne Asset Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (11)

2017

31 July 2017

  • Guillaume Jacques Gerard Nicolle no longer has significant control

Companies House

2016

6 April 2016

  • Alphadyne (UK) Holdings Limited took control (75–100% of shares)
  • Guillaume Jacques Gerard Nicolle gained significant control

Companies House

2013

1 October 2013

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money & Assets)
  • Became authorised by the FCA

FCA register

2012

16 January 2012

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 2
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Firms like Alphadyne Asset Management (UK)

Other firms of the same type (investment or fund manager), nearest first.

In the South West London (SW) postcode area

CELF Advisors LLPLondonAuthorisedOaktree Capital Management (Europe) LLPLondonAuthorisedOaktree Capital Management (International) LimitedLondonAuthorisedOaktree Capital Management (UK) LLPLondonAuthorisedNeuberger Berman Europe LimitedLondonAuthorisedWellington Management International LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Alphadyne Asset Management (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is Alphadyne Asset Management (UK) LLP FCA authorised?
Yes, Alphadyne Asset Management (UK) LLP (FRN 603570) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2013 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Alphadyne Asset Management (UK)’s phone number and website?
The FCA register lists the phone number 020 7331 2430 and the website adyne.com for Alphadyne Asset Management (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Alphadyne Asset Management (UK) a scam or clone?
Alphadyne Asset Management (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Alphadyne Asset Management (UK)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Alphadyne Asset Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns Alphadyne Asset Management (UK)?
Alphadyne Asset Management (UK) is owned by Alphadyne (UK) Holdings Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Mr Guillaume Jacques Gerard Nicolle.
Who runs Alphadyne Asset Management (UK)?
Companies House lists 2 directors of Alphadyne Asset Management (UK): Alphadyne (UK) Holdings Limited and Alphadyne (UK) Holdings II Limited.
How long has Alphadyne Asset Management (UK) been in business?
The company was formed on 16 January 2012, and has held its current FCA authorisation since October 2013.

Sources and links

The full report on Alphadyne Asset Management (UK) LLP

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