Sigma Broking Limited
Reference number: 485362
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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
Sigma Broking Ltd, 125 Old Broad Street, London, City Of London, EC2N 1AR, United Kingdom
In the full report: 3 background checks
- When sigma-broking.com first appeared online, and whether it can receive email
- What kind of line 020 7011 9695 is
- Who else gives the postcode EC2N 1AR
Other names (4)
If you were contacted under any of these names, it is this firm.
- Liberty Options Former trading name: A name it used to trade under.
- Lib Vol Former trading name: A name it used to trade under.
- Sigma Partners Former trading name: A name it used to trade under.
- Sigma Trading 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 (7)
- +1 437 867 5514
- 1512531771
- +352 661 511 034
- 020 3769 9204
- 07587 110246
- 07868 814779
- 07897 072143
Fake email addresses (7)
- jack.e@sigmabrokers.pro
- james.p@sigmabrokers.pro
- simon.h@sigmabrokers.pro
- stephen.d@sigmabrokers.pro
- support@sigma-international-group.com
- support@sigma4trade.com
- support@sigmabrokers.pro
Fake websites (4)
- client.sigmabrokers.pro
- sigma-international-group.com
- sigma4trade.com
- sigmabrokers.pro
The 3 FCA warnings these came from
- Sigma International Group (SIG) 20 August 2025
- Sigma Brokers / sigmabrokers.pro 16 February 2024
- Sigma4trade Limited 7 June 2019
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
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action
FCA action
- fines
- 2
- in fines
- £1.62m
- most recent
- July 2025
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Fined £1.09m on 29 July 2025
The FCA issued a Final Notice by which it imposed a fine of £1,087,300 against Sigma Broking Limited for breaches of MiFIR and Principle 3 of the Authority's Principles for Businesses. Sigma agreed to resolve this matter and qualified for a 30% discount under the Authority’s executive settlement procedures. Were it not for this discount, the Authority would have imposed a financial penalty of £1,553,300 on Sigma.
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Fined £531,600 on 4 October 2022
The FCA issued a Final Notice by which it imposed a fine of £531,600 against Sigma Broking Limited for failing to report 56,000 contracts for difference (CFD) transactions and 97 suspicious transactions to the FCA.
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
- 06584426 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 May 2008 (18 years old)
- Registered office
- 20th Floor 125 Old Broad Street, London, EC2N 1AR, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Matthew Charles Kent | Director | Feb 1974 | 6 May 2008 | 22 other companies |
| Kevin Costello | Director | Jul 1951 | 18 Aug 2017 | 9 other companies |
| Sean Steve Pereira | Director | Oct 1976 | 25 Sep 2025 | 6 other companies |
| Tristram Peter Simmonds | Director | Apr 1970 | 21 Jan 2026 | 11 other companies |
Other companies run by these 4 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
- 47
- closed down
- 26
- went insolvent
- 1
In the full report: all 47 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register
- The 1 company these 4 directors run together
- All 11 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£24.6m
No earlier figure to compare
Profit before tax
−£1.73m
No earlier figure to compare
Net assets
£17.7m
No earlier figure to compare
Cash at bank
£3.47m
No earlier figure to compare
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 06584426. 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
Sigma Broking’s history from the FCA register and Companies House, newest first.
2025
29 July 2025
- Fined £1.09m by the FCA
FCA register
2022
4 October 2022
- Fined £531,600 by the FCA
FCA register
2021
8 October 2021
- Simon Tyson stopped being a part-owner
Companies House
2019
7 June 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Matthew Charles Kent became the majority owner (50–75% of shares)
- Simon Tyson became a part-owner (25–50% of shares)
Companies House
2014
30 July 2014
- FCA imposed a requirement (May control but not hold client money)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
5 August 2008
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
6 May 2008
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (11 shown here)
- Every director appointment and resignation: 16
Firms connected to Sigma Broking
Other FCA-listed firms that share a director, phone number or address with Sigma Broking. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Firms like Sigma Broking
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 Sigma Broking
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 47 other companies its directors have run, named
- 3 background checks on its contact details
- All 40 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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How long has Sigma Broking been in business?
What do Sigma Broking’s latest accounts show?
Has the FCA taken action against Sigma Broking?
Does Sigma Broking use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA notice: fined £1.09m on 29 July 2025 fca.org.uk
- FCA notice: fined £531,600 on 4 October 2022 fca.org.uk
- FCA warning: Sigma International Group (SIG) fca.org.uk
- FCA warning: Sigma Brokers / sigmabrokers.pro fca.org.uk
- FCA warning: Sigma4trade Limited 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