Monex Europe Markets Limited
Reference number: 596146
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.
-
Phone number
-
Address
Monex Europe Markets Limited, 40 Leadenhall Street, 12th Floor (South), London, City Of London, EC2A 2BJ, United Kingdom
In the full report: 3 background checks
- When monexeurope.com first appeared online, and whether it can receive email
- What kind of line 020 3650 6300 is, and the other firm that gives it
- Who else gives the postcode EC2A 2BJ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Monex Europe Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08357567 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 January 2013 (13 years old)
- Registered office
- 40 Leadenhall Street, 12th Floor (South), London, EC3A 2BJ, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David William Whitcroft | Director | Jun 1971 | 9 Oct 2023 | 1 other company |
| Neil James Francis Maffey | Director | Feb 1986 | 21 Jun 2024 | 1 other company |
| Michael James Hunter Quinn | Director | Oct 1987 | 21 Jun 2024 | 1 other company |
| James Joshua Bennett | Director | Jan 1983 | 27 Sep 2024 | 3 other companies |
| Margarita Kavazi | Director | Sep 1993 | 19 Jan 2026 | 3 other companies |
Other companies run by these 5 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
- 5
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 2 companies these 5 directors run together
- All 11 people who have ever been directors, with their dates
Key dates in its history
Monex Europe Markets’s history from the FCA register and Companies House, newest first.
2025
19 August 2025
- Monex Europe Limited gave up control
- Monex International Markets PLC took control (75–100% of shares)
Companies House
2016
6 April 2016
- Monex Europe Limited took control (75–100% of shares)
Companies House
2014
21 January 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2013
11 January 2013
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (6 shown here)
- Every director appointment and resignation: 17
Firms connected to Monex Europe Markets
Other FCA-listed firms that share a director, phone number or address with Monex Europe Markets. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same phone number (1)
- Who links it to this firm: the named directors, with dates
Firms like Monex Europe Markets
Other firms of the same type (financial adviser), nearest first.
In London
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 Monex Europe Markets
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 25 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Monex Europe Markets Limited FCA authorised?
What is Monex Europe Markets’ phone number and website?
Is Monex Europe Markets a scam or clone?
Is my money safe with Monex Europe Markets?
Who owns Monex Europe Markets?
Who runs Monex Europe Markets?
How long has Monex Europe Markets been in business?
Does Monex Europe Markets use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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