Nexedge Markets Ltd
Reference number: 229906
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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Phone number
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Address
Office 02-105, 30 Churchill Place, London, E14 5RE, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When nexedgemarkets.com first appeared online, and whether it can receive email
- What kind of line 07936 275722 is
- Whether E14 5RE is a shared office: 28 other firms give it
Other names (3)
If you were contacted under any of these names, it is this firm.
- Condor Capital Markets Ltd Former name: A name it was registered under before.
- Forexmax Ltd Former name: A name it was registered under before.
- Forexmax Former trading name: A name it used to trade under.
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.
Fake phone numbers (1)
- 00312 780 6700
Fake email addresses (7)
- ac@maxforex.net
- cryptoloan@condorcapitalmarkets.ltd
- cs@maxforex.net
- ib@maxforex.net
- info@maxforex.net
- support@condorcapitalmarkets.ltd
- support@forexmax.io
Fake websites (3)
- condorcapitalmarkets.ltd
- en.maxforex.net
- forexmax.io
The 3 FCA warnings these came from
- condorcapitalmarkets.ltd 11 August 2023
- Forexmax.io 15 January 2021
- Max Forex 30 October 2014
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- 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 (6 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 agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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
- 04970928 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 November 2003 (22 years old)
- Registered office
- 130 Wood Street, London, EC2V 6DL, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tarik Sami | Director | Jul 1988 | 18 Apr 2023 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Profit before tax
−£80.4k
Not compared: the previous accounts cover a different length of time
Net assets
£684k
+132% from £295k
Cash at bank
£5.96m
Up £5.94m from £13.5k
Owed within a year
£765k
Up £722k from £42.8k
The previous accounts cover 15 months, so turnover and profit are not compared with them.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 04970928. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Nexedge Markets’s history from the FCA register and Companies House, newest first.
2023
12 September 2023
- Changed its registered name from "Condor Capital Markets Ltd"
FCA register
21 March 2023
- Christopher Conrad Laird gave up control
Companies House
2022
24 December 2022
- Tarik Sami took control (75–100% of shares)
Companies House
2021
12 May 2021
- Changed its registered name from "Forexmax Ltd"
FCA register
4 May 2021
- Merhzad Hedayati stopped being a part-owner
Companies House
2016
30 June 2016
- Christopher Conrad Laird took control (75–100% of shares)
- Merhzad Hedayati became a part-owner (25–50% of shares)
Companies House
2014
30 October 2014
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
1 February 2006
- FCA imposed a requirement (May control money if settlement through a mandate.)
FCA register
2004
28 January 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2003
20 November 2003
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (13 shown here)
- Every director appointment and resignation: 9
Firms like Nexedge Markets
Other firms of the same type (investment or fund manager), 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 Nexedge Markets
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 4 years of accounts, charted
- All 33 events in its history
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Frequently asked questions about this firm
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What is Nexedge Markets’ phone number and website?
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Who runs Nexedge Markets?
How long has Nexedge Markets been in business?
What do Nexedge Markets’ latest accounts show?
Does Nexedge Markets use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: condorcapitalmarkets.ltd fca.org.uk
- FCA warning: Forexmax.io fca.org.uk
- FCA warning: Max Forex 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