Fortrade Limited

Reference number: 609970

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Scammers have impersonated this firm. The FCA has published 13 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, 1 thing worth a closer look

  • When fortrade.com first appeared online, and whether it can receive email
  • What kind of line 020 7710 2700 is
  • Whether SW3 6RD is a shared office: 22 other firms give it
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Other names (1)

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

  • Integrisafe Ltd 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 (11)
  • +1 437 886 4129
  • +357 2402 2301
  • +41 615 880 037
  • 626 722 4038
  • 8882471863
  • 020 3954 6465
  • 020 3957 8501
  • 020 8089 5066
  • 020 8089 8276
  • 07395 542858
  • 07950 646419
Fake email addresses (11)
  • ayeshaa186@yahoo.com
  • info@quantumforextrade.com
  • info@tesler.today
  • jonathan@torexfx.com
  • support@fortradefx.ae
  • support@fortradelimited.com
  • support@fortradesltd.com
  • support@fortradevip.cc
  • support@torexfx.com
  • support@tradelap.net
  • trading@fortradefx.ae
Fake websites (21)
  • ainewsstoday.com
  • facebook.com
  • for-trade.com
  • fortrade.broker
  • fortradefx.ae
  • fortradelimited.com
  • fortradesltd.com
  • fortradevip.com
  • ftmt4mql.gloryft.com
  • fxen.gloryft.com
  • fxfortrade.com
  • instagram.com
  • pc.fortradevip.cc
  • pc.foutriaedus.cc
  • qcdaff.qcode.buzz
  • quantumforextrade.com
  • tesler.today
  • torexfx.com
  • trade.torexfx.com
  • tradelap.net
  • youtube.com
The 13 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.
  • 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 (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
08619610
Company status
Active
Company type
Private limited company
Incorporated
22 July 2013 (13 years old)
Registered office
93 Gloucester Place, London, W1U 6JQ, England
Nature of business
  • Security dealing on own account (SIC 64991)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Christopher John Humby Director Oct 1961 15 Jan 2015 11 other companies
Christopher Warburton Director Oct 1980 26 Aug 2020 1 other company
Louis Grant Silver Director Nov 1953 11 Mar 2024 None

Other companies run by these 3 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
12
closed down
5
still active
7

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (9) All events (26)

2019

27 March 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2017

4 March 2017

  • Alba Capital SA gave up control
  • Alba Capital SA took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Audina Treuhand AG gained significant control
  • Audina Treuhand AG no longer has significant control

Companies House

2014

20 May 2014

  • Changed its registered name from "Integrisafe Ltd"

FCA register

17 April 2014

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

FCA register

2013

22 July 2013

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Get the full report on Fortrade

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 26 events in its history

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Frequently asked questions about this firm

Is Fortrade Limited FCA authorised?
Yes, Fortrade Limited (FRN 609970) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014. The FCA has placed no limits on its permissions.
What is Fortrade’s phone number and website?
The FCA register lists the phone number 020 7710 2700 and the website fortrade.com for Fortrade. If you were given different contact details, use these to check with the firm before going any further.
Is Fortrade a scam or clone?
Scammers have impersonated Fortrade: the FCA has published 13 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Fortrade, shown on this page.
Is my money safe with Fortrade?
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 Fortrade to the Financial Ombudsman Service, free of charge.
Who owns Fortrade?
Companies House lists no one with significant control of Fortrade now. Before that, it was controlled by Audina Treuhand AG and Alba Capital SA.
Who runs Fortrade?
Companies House lists 3 directors of Fortrade: Christopher John Humby, Christopher Warburton and Louis Grant Silver.
How long has Fortrade been in business?
The company was formed on 22 July 2013, and has held its current FCA authorisation since April 2014.
Does Fortrade use any other names?
It has previously used the name Integrisafe Ltd.

Sources and links

The full report on Fortrade Limited

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