IDT Financial Services Limited

Reference number: 453514

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    1 Montarik Building, 3 Bedlam Court, Gibraltar

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.

Permissions on the FCA record

  • Hold or safeguard your money

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.

Key dates in its history

IDT Financial Services’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2020

31 December 2020

  • No longer regulated by the Prudential Regulation Authority

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2006

16 June 2006

  • Regulated by the Financial Services Authority from this date
  • Regulated by the Friendly Societies Commission from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • No longer regulated by the Friendly Societies Commission
  • Authorised in another EEA country to do business in the UK

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on IDT Financial Services

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

  • 0 background checks on its contact details
  • All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is IDT Financial Services Limited FCA authorised?
Yes, IDT Financial Services Limited (FRN 453514) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2006. The FCA has placed no limits on its permissions.
Is IDT Financial Services a scam or clone?
IDT Financial Services 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 IDT Financial Services?
It may control client money but not hold it. Protection depends on which product you hold and how IDT Financial Services handles your money, so check the specific product before you commit. You can also refer complaints about IDT Financial Services to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on IDT Financial Services Limited

£19.99 · Instant PDF download

Loading secure checkout…