Dbg Markets (UK) LLP

Reference number: 469459

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Scammers have impersonated this firm. The FCA has published 2 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 dbglondon.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3805 1791 is
  • Who else gives the postcode E14 9SH
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Other names (1)

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

  • Ebrokers (UK) LLP Former name

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 (3)
  • +27 086 188 8221
  • +81 080 805 079 65
  • +86 159 916 507 92
Fake email addresses (4)
  • 835591180@qq.com
  • legal@dbgmfx.com
  • support@dbgmarketltd.com
  • support@dbgmfx.com
Fake websites (7)
  • dbgforex.com
  • dbgforexa.com
  • dbginternational.com
  • dbgmarketltd.com
  • dbgmarkets-ink.com
  • dbgmarketsglobal.com
  • dbgmfx.com
The 2 FCA warnings these came from

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

FCA permissions and consumer protection

  • 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.
  • 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Restriction on regulated activities
    DBGM must not onboard any new client that is directly connected to DBG Markets Group (a previous close link of DBGM).
  • Notification requirement
    DBGM must publish in a prominent place on its website, a notification clearly displaying a message stating that DBGM is no longer affiliated or associated with DBGM Group.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
OC300984
Company status
Active
Company type
Limited liability partnership
Incorporated
15 November 2001 (24 years old)
Registered office
Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Nathan John Clark LLP member Sep 1970 21 Feb 2023 None
DBG INTERNATIONAL LIMITED Corporate LLP designated member Not published 5 Aug 2021 None
DREAM BEGIN GLOBAL LTD Corporate LLP designated member Not published 23 Nov 2022 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 20 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Full accountsAudited

Employees (average)

2

Same as 2

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company OC300984. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Dbg Markets (UK)’s history from the FCA register and Companies House, newest first.

Key events (12) All events (49)

2025

31 January 2025

  • FCA imposed a requirement (Notification requirement)
  • FCA imposed a requirement (Restriction on regulated activities)

FCA register

2024

10 June 2024

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2022

23 November 2022

  • Arwin Fakey no longer has significant control
  • Dingding Wang gained significant control

Companies House

2021

8 September 2021

  • Changed its registered name from "Ebrokers (UK) LLP"

FCA register

2016

6 April 2016

  • Arwin Fakey gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register · Companies House

2009

1 January 2009

  • Board replaced: both directors left and 2 new directors took over

Companies House

2007

1 October 2007

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2001

15 November 2001

  • Incorporated at Companies House

Companies House

In the full report: all 49 events

  • All 49 events in its history (12 shown here)
  • Every director appointment and resignation: 33
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Get the full report on Dbg Markets (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 49 events in its history

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Frequently asked questions about this firm

Is Dbg Markets (UK) LLP FCA authorised?
Yes, Dbg Markets (UK) LLP (FRN 469459) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2007. The FCA has placed 2 limits on what it may do.
What is Dbg Markets (UK)’s phone number and website?
The FCA register lists the phone number 020 3805 1791 and the website dbglondon.co.uk for Dbg Markets (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Dbg Markets (UK) a scam or clone?
Scammers have impersonated Dbg Markets (UK): the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Dbg Markets (UK), shown on this page.
Is my money safe with Dbg Markets (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 Dbg Markets (UK) to the Financial Ombudsman Service, free of charge.
Who owns Dbg Markets (UK)?
Companies House lists one person with significant control of Dbg Markets (UK): Mr Dingding Wang (significant influence or control). Before that, it was controlled by Mr Arwin Fakey.
Who runs Dbg Markets (UK)?
Companies House lists 3 directors of Dbg Markets (UK): Nathan John Clark, Dbg International Limited and Dream Begin Global Ltd.
How long has Dbg Markets (UK) been in business?
The company was formed on 15 November 2001, and has held its current FCA authorisation since October 2007.
What do Dbg Markets (UK)’s latest accounts show?
Does Dbg Markets (UK) use any other names?
It has previously used the name Ebrokers (UK) LLP.

Sources and links

The full report on Dbg Markets (UK) LLP

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