Margin Investments Limited

Reference number: 984228

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

NFP Insurance Services Limited Reference number: 310789 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Margin Investments Limited (FRN 984228) is an AR of NFP Insurance Services Limited (FRN 310789). When you use Margin Investments's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Margin Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 nfpireland.ie first appeared online, and whether it can receive email
  • What kind of line 0353 845 4552 is
  • Who else gives the postcode K36 Y673
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Other names (3)

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

  • NFP Trading name
  • ReSure Corporate Brokers Trading name
  • NFP Insurance Solutions (Ireland) Former trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through NFP Insurance Services Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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

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

Key events (1) All events (5)

2022

28 September 2022

  • Became an appointed representative

FCA register

In the full report: all 5 events

  • All 5 events in its history (1 shown here)
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Firms like Margin Investments

Other firms of the same type (insurance broker), nearest first.

In Malahide

Veezu Services LimitedMalahideAppointed representative

Elsewhere in the UK

Apple Distribution International LimitedCork CityAppointed representativeAirbnb UK Services LimitedLondonAppointed representativeRyanair DACCo. DublinAppointed representativeKlarna Premium Services LtdLondonAppointed representativeAccenture IncMandaluyong CityAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Margin Investments

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 5 events in its history

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Frequently asked questions about this firm

Is Margin Investments Limited FCA authorised?
Margin Investments Limited (FRN 984228) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Margin Investments?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Margin Investments Limited (FRN 984228) is an AR of NFP Insurance Services Limited (FRN 310789). When you use Margin Investments's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Margin Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Margin Investments’ phone number and website?
The FCA register lists the phone number 0353 845 4552 and the website nfpireland.ie for Margin Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Margin Investments a scam or clone?
Margin Investments 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 Margin Investments?
Protection works through NFP Insurance Services Limited, the principal firm responsible for Margin Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Margin Investments use any other names?
It trades as NFP and ReSure Corporate Brokers. It has previously used the name NFP Insurance Solutions (Ireland).

Sources and links

The full report on Margin Investments Limited

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