Mako Global Derivatives Partnership LLP
Reference number: 231154
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.
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Website
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Phone number
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Address
88 Wood Street, Barbican, London, EC2V 7DA, United Kingdom
In the full report: 3 background checks
- When mako.com first appeared online, and whether it can receive email
- What kind of line 020 7862 0400 is
- Who else gives the postcode EC2V 7DA
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.
The FCA warning these came from
- Mako Global Market 27 July 2012
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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 (1 permission)
- Dealing in investments as principal
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Locals (with waivers)
The firm that is dealing for its own account on markets in financial futures or options or other derivatives and on cash markets for the sole purpose of hedging positions on derivatives markets, or dealing for the accounts of other members of those markets and being guaranteed by clearing members of the same markets, where responsibility for ensuring the performance of contracts entered into by such a firm is assumed by clearing members of the same markets;
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
- OC306610 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 22 January 2004 (22 years old)
- Registered office
- 88 Wood Street, London, EC2V 7DA, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| MAKO TRADING HOLDINGS LIMITED | Corporate LLP designated member | Not published | 30 Jun 2016 | 3 other companies |
| MAKO CAYMAN HOLDING LIMITED | Corporate LLP designated member | Not published | 30 Jun 2016 | None |
Other companies run by these 2 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
- closed down
- 3
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 44 people who have ever been directors, with their dates
Key dates in its history
Mako Global Derivatives Partnership’s history from the FCA register and Companies House, newest first.
2018
3 January 2018
- FCA imposed a requirement (Locals (with waivers))
FCA register
2016
30 June 2016
- Mako Trading Holdings Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
27 July 2012
- FCA warned the public about a scam impersonating this firm
FCA warning list
2004
5 March 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
22 January 2004
- Incorporated at Companies House
Companies House
In the full report: all 87 events
- All 87 events in its history (7 shown here)
- Every director appointment and resignation: 78
Get the full report on Mako Global Derivatives Partnership
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
- All 87 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Mako Global Market 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