Fcs Capital Markets Ltd
Reference number: 772626
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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.
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Phone number
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Address
60 Cannon Street, London, City of London, EC4N 6NP, United Kingdom
In the full report: 3 background checks
- When fcscapitalmarkets.com first appeared online, and whether it can receive email
- What kind of line 07500 727579 is
- Who else gives the postcode EC4N 6NP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Quaker Securities Trading name: A name it trades under now.
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 (5)
- +1 367 030 816 36
- 01387 710449
- 020 3648 5022
- 06703 081636
- 07755 598452
Fake email addresses (6)
- info@fcmarketsltd.com
- info@fcs-markets.com
- mail@fcmarketsltd.com
- mail@fcs-markets.com
- support@fcpmarketsltd.com
- support@fcs-markets.com
Fake websites (2)
- fcmarketsltd.com
- fcs-markets.com
The FCA warning these came from
- FC Markets Limited / FCMarkets Ltd 29 December 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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
- 10418488 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 October 2016 (10 years old)
- Registered office
- 60 Cannon Street, London, EC4N 6NP, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Juan Jose De La Vina Fernandez | Director | Apr 1975 | 22 Nov 2016 | None |
| Miguel Angel Gonzalez Diaz | Director | Nov 1979 | 18 Dec 2017 | None |
| Daryl James Smith | Director | Dec 1988 | 3 Jan 2018 | 1 other company |
| Christine Kendall-Jones | Director | Dec 1955 | 27 Nov 2018 | None |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 11 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£917k
+46% from £627k
Cash at bank
£3.90m
+169% from £1.45m
Owed within a year
£3.41m
+310% from £833k
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2022 to 2025
- The chart, over every year
- Every filed figure, year by year
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 10418488. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Fcs Capital Markets’s history from the FCA register and Companies House, newest first.
2021
29 December 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
11 January 2018
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
10 October 2016
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (4 shown here)
- Every director appointment and resignation: 16
Firms like Fcs Capital Markets
Other firms of the same type (financial adviser), 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 Fcs Capital Markets
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 23 events in its history
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Frequently asked questions about this firm
Is Fcs Capital Markets Ltd FCA authorised?
What is Fcs Capital Markets’ phone number and website?
Is Fcs Capital Markets a scam or clone?
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How long has Fcs Capital Markets been in business?
What do Fcs Capital Markets’ latest accounts show?
Does Fcs Capital Markets use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: FC Markets Limited / FCMarkets Ltd fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk