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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Phone number
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Address
Plaza de la Lealtad, 1,, Madrid,, 28014, Spain
In the full report: 3 background checks
- When meff.es first appeared online, and whether it can receive email
- What kind of line +34 917 095 000 is
- Who else gives the postcode 28014
Past FCA permissions and consumer protection
- Not a consumer serviceThis is a market infrastructure registration rather than a consumer service. The Financial Ombudsman Service does not cover complaints about this activity, and FSCS protection does not apply.
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.
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
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
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
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is MEFF Sociedad Rectora del Mercado de Productos Derivados S.A.U. (ROIE) FCA authorised?
What is MEFF Sociedad Rectora del Mercado de Productos Derivados S.A.U. (ROIE)’s phone number and website?
Is MEFF Sociedad Rectora del Mercado de Productos Derivados S.A.U. (ROIE) a scam or clone?
Is my money safe with MEFF Sociedad Rectora del Mercado de Productos Derivados S.A.U. (ROIE)?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk