Financial & Risk Transaction Services Ireland Limited (UK Branch)

Reference number: 992340

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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 lseg.com first appeared online, and whether it can receive email
  • What kind of line 020 7797 1000 is, and the 4 other firms that give it
  • Who else gives the postcode EC4M 7LS
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Other names (2)

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

  • LSEG FX Trading name
  • Refinitiv Former trading name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
  • Agreeing to carry on a regulated activity
  • Operating a Multilateral Trading Facility (MTF)

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
BR022539
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
26 November 2019 (6 years old)
Registered office
Five Canada Square, Canary Wharf,London, E14 5AQ

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2023

28 November 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2019

26 November 2019

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
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Connected firms

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

connected firms
4
share its phone number
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (4), the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on this firm

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 7 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Financial & Risk Transaction Services Ireland Limited (UK Branch) FCA authorised?
Yes, Financial & Risk Transaction Services Ireland Limited (UK Branch) (FRN 992340) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2023. The FCA has placed no limits on its permissions.
What is Financial & Risk Transaction Services Ireland Limited (UK Branch)’s phone number and website?
The FCA register lists the phone number 020 7797 1000 and the website lseg.com/en/fx for Financial & Risk Transaction Services Ireland Limited (UK Branch). 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 4 other FCA firms.
Is Financial & Risk Transaction Services Ireland Limited (UK Branch) a scam or clone?
Financial & Risk Transaction Services Ireland Limited (UK Branch) 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 Financial & Risk Transaction Services Ireland Limited (UK Branch)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Financial & Risk Transaction Services Ireland Limited (UK Branch) handles your money, so check the specific product before you commit. You can also refer complaints about Financial & Risk Transaction Services Ireland Limited (UK Branch) to the Financial Ombudsman Service, free of charge.
How long has Financial & Risk Transaction Services Ireland Limited (UK Branch) been in business?
The company was formed on 26 November 2019. Companies House now lists it as open.
Does Financial & Risk Transaction Services Ireland Limited (UK Branch) use any other names?
It trades as LSEG FX. It has previously used the name Refinitiv.

Sources and links

The full report on Financial & Risk Transaction Services Ireland Limited (UK Branch)

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