BGC Brokers L.P

Reference number: 454814

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Scammers have impersonated this firm. The FCA has published 6 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 bgcg.com first appeared online, and whether it can receive email
  • What kind of line 020 7894 7000 is, and the other firm that gives it
  • Who else gives the postcode E14 5RD
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Other names (26)

If you were contacted under any of these names, it is this firm.

  • Aurel Trading name: A name it trades under now.
  • BGC Radix Energy Trading name: A name it trades under now.
  • CAPITALAB Trading name: A name it trades under now.
  • Christopher Street Capital Trading name: A name it trades under now.
  • ColleX Trading name: A name it trades under now.
  • ContiCap Trading name: A name it trades under now.
  • Euro Brokers Trading name: A name it trades under now.
  • Fenics NDF Match Trading name: A name it trades under now.
  • Lake Trading name: A name it trades under now.
  • Lake Securities Trading name: A name it trades under now.
  • Macro Hive Markets Trading name: A name it trades under now.
  • Mint Partners Trading name: A name it trades under now.
  • Mint-X Trading name: A name it trades under now.
  • MIS Brokers Trading name: A name it trades under now.
  • Oil Brokerage Trading name: A name it trades under now.
  • OTC Europe Trading name: A name it trades under now.
  • Seminole Financial Trading name: A name it trades under now.
  • Sterling International Brokers Trading name: A name it trades under now.
  • Sunrise Brokers Trading name: A name it trades under now.
  • Trio Trading name: A name it trades under now.
  • Trio Equity Derivatives Trading name: A name it trades under now.
  • United Brokers Trading name: A name it trades under now.
  • FENICS Former trading name: A name it used to trade under.
  • Martin Brokers Former trading name: A name it used to trade under.
  • R.P. Martin Former trading name: A name it used to trade under.
  • R.P. Martin Fixed Income Former trading name: A name it used to trade under.

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 (8)
  • +971 521 045 342
  • 020 3059 7850
  • 020 3059 7877
  • 020 3097 9384
  • 020 7310 8794
  • 07441 443484
  • 07563 595227
  • 07731 899784
Fake email addresses (5)
  • admin@bgcpartnersfx.com
  • info@bgcinvest.com
  • support@bgc-brokers-lp.com
  • support@primespotway.com
  • support@wwwbgc-brokers-lp.org
Fake websites (9)
  • bgc-brokers-lp.com
  • bgc-brokers-lp.org
  • bgc4invest.com
  • bgcmarkets.net
  • bgcpartnerfx.com
  • bgcpartnersfx.net
  • primespotway.com
  • primespotway.net
  • user.bgc-brokers-lp.ltd
The 6 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

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 (10 permissions)
  • Administering a Benchmark
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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
  • Operating an Organised Trading Facility (OTF)
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • Requirement 21 August 2019 (Amended 03 April 2020)
    1. Subject to paragraph 2, BGC will ensure that its compliance function pre-certifies and records that the transmission of any client order in listed derivative instruments to an affiliate within the BGC Group is in the best interest of the client, including that the relevant affiliate does not charge commission to any relevant liquidity provider. This requirement will continue until such time as BGC has satisfied the FCA that it has implemented the necessary systems and controls to consistently achieve an equivalent outcome. 2. BGC is permitted to transmit orders to the electronic platform (“FENICS GO”) on which trades are arranged by BGC’s French affiliate, Aurel BGC (or other affiliates which BGC may notify the FCA of from time to time), provided that BGC has processes and procedures in place to ensure any relevant liquidity provider on the other side of a trade intermediated by a UK designated broker to FENICS GO are not charged a commission.

FCA disciplinary action

FCA action

fine
1
in fines
£2.41m
most recent
December 2022
  • Fined £2.41m on 14 December 2022
    On 7 December 2022, the Financial Conduct Authority (the FCA) imposed a financial penalty of £2,413,788 on BGC Brokers LP (BGC) for breaches of Principle 3 of the FCA's Principles for Businesses (Principle 3) and Article 16(2) of the Market Abuse Regulation. A summary of the decision is set out below. Full details of the decision can be found in the Final Notice on the FCA's website.

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 status
Active
Company type
Limited partnership
Incorporated
13 July 2006 (20 years old)
Registered office
5 Churchill Place, Canary Wharf, London, E14 5RD

Key dates in its history

BGC Brokers L.P’s history from the FCA register and Companies House, newest first.

2022

14 December 2022

  • Fined £2.41m by the FCA

FCA register

2020

3 April 2020

  • FCA imposed a requirement (Requirement 21 August 2019 (Amended 03 April 2020))

FCA register

2014

13 May 2014

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

16 November 2006

  • Became authorised by the FCA

FCA register

13 July 2006

  • Incorporated at Companies House

Companies House

2003

14 November 2003

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 46 events

  • All 46 events in its history (7 shown here)
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Firms connected to BGC Brokers L.P

Other FCA-listed firms that share a director, phone number or address with BGC Brokers L.P. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like BGC Brokers L.P

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

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 BGC Brokers L.P

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

  • 3 background checks on its contact details
  • All 46 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is BGC Brokers L.P FCA authorised?
Yes, BGC Brokers L.P (FRN 454814) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2006 and works as an investment platform or stockbroker. The FCA has placed a limit on what it may do.
What is BGC Brokers L.P’s phone number and website?
The FCA register lists the phone number 020 7894 7000 and the website bgcg.com for BGC Brokers L.P. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is BGC Brokers L.P a scam or clone?
Scammers have impersonated BGC Brokers L.P: the FCA has published 6 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for BGC Brokers L.P, shown on this page.
Is my money safe with BGC Brokers L.P?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BGC Brokers L.P to the Financial Ombudsman Service, free of charge.
How long has BGC Brokers L.P been in business?
The company was formed on 13 July 2006, and has held its current FCA authorisation since November 2006.
Has the FCA taken action against BGC Brokers L.P?
Yes. The FCA register records 1 fine in 2022, £2.41m in total. The details are in the disciplinary section above, with links to the FCA's notices.
Does BGC Brokers L.P use any other names?
It trades as Aurel, BGC Radix Energy, CAPITALAB, Christopher Street Capital and ColleX, and 17 more names. It has previously used 4 other names, including FENICS, Martin Brokers and R.P. Martin.

Sources and links

The full report on BGC Brokers L.P

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