Finalto Trading Limited
Reference number: 607305
Instant download
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.
-
Phone number
-
Address
The Broadgate Tower, 11th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When finaltotrading.com first appeared online, and whether it can receive email
- What kind of line 020 3405 7926 is
- Who else gives the postcode EC2A 2EW
Other names (8)
If you were contacted under any of these names, it is this firm.
- Epsilon Finance Capacity Limited Former name: A name it was registered under before.
- TradeTech Alpha Limited Former name: A name it was registered under before.
- EpsilonFx Former trading name: A name it used to trade under.
- EpsilonFX.com Former trading name: A name it used to trade under.
- markets.com Former trading name: A name it used to trade under.
- TradeTech Former trading name: A name it used to trade under.
- uk.markets.com Former trading name: A name it used to trade under.
- uk.opcmarkets.com 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 email addresses (13)
- accounts@finaltoltd.co
- accounts@finaltoltd.com
- complaints@finaltoltd.co
- complaints@finaltoltd.com
- finaltoproton@proton.me
- marketing@finaltoltd.co
- marketing@finaltoltd.com
- media@finaltoltd.co
- media@finaltoltd.com
- partnerships@finaltoltd.co
- partnerships@finaltoltd.com
- support@finaltoltd.co
- support@finaltoltd.com
Fake websites (4)
- client.finaltoltd.co
- client.finaltoltd.com
- finaltoltd.co
- finaltoltd.com
The 2 FCA warnings these came from
- Finalto Proton 1 March 2024
- Finalto Ltd / finaltoltd.com / finaltoltd.co 6 February 2024
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 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 (4 permissions)
- 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
- 08663212 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 August 2013 (13 years old)
- Registered office
- Broadgate Tower, Primrose Street, London, EC2A 2EW, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Yat Fan Ng | Director | Aug 1986 | 25 Jul 2024 | 1 other company |
| Daniel Barry Frostick | Director | Sep 1978 | 12 Dec 2024 | 2 other companies |
| Chak Yan Leung | Director | Dec 1985 | 6 Jun 2025 | 1 other company |
| Hidetoshi Furusho | Director | Jan 1970 | 23 Jun 2025 | None |
| Hideo Haneda | Director | Apr 1973 | 23 Jun 2025 | None |
Other companies run by these 5 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 companies
- 3
- still active
- 3
- is FCA-registered
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 5 directors run together
- All 24 people who have ever been directors, with their dates
Key dates in its history
Finalto Trading’s history from the FCA register and Companies House, newest first.
2024
6 February 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
10 January 2024
- Finalto Group Limited gave up control
Companies House
2021
4 January 2021
- Changed its registered name from "TradeTech Alpha Limited"
FCA register
2017
24 August 2017
- Changed its registered name from "Epsilon Finance Capacity Limited"
FCA register
2016
6 April 2016
- Finalto Group Limited took control (75–100% of shares)
Companies House
2014
4 September 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register · Companies House
2013
27 August 2013
- Incorporated at Companies House
Companies House
In the full report: all 68 events
- All 68 events in its history (8 shown here)
- Every director appointment and resignation: 43
Firms connected to Finalto Trading
Other FCA-listed firms that share a director, phone number or address with Finalto Trading. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Finalto Trading
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 68 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Finalto Trading Limited FCA authorised?
What is Finalto Trading’s phone number and website?
Is Finalto Trading a scam or clone?
Is my money safe with Finalto Trading?
Who owns Finalto Trading?
Who runs Finalto Trading?
How long has Finalto Trading been in business?
Does Finalto Trading 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: Finalto Proton fca.org.uk
- FCA warning: Finalto Ltd / finaltoltd.com / finaltoltd.co 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