Singapore Exchange Derivatives Trading Limited (ROIE)

Reference number: 833415

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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.

In the full report: 2 background checks

  • When www2.sgx.com first appeared online (checks being collected)
  • What kind of line 06565 357511 is, and the other firm that gives it
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Past FCA permissions and consumer protection

  • Not a consumer service
    This 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.

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2019

5 March 2019

  • Regulated by the FCA from this date
  • Status on the FCA register became "Recognised"

FCA register

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 firm
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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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.

  • 2 background checks on its contact details
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Singapore Exchange Derivatives Trading Limited (ROIE) FCA authorised?
Yes, Singapore Exchange Derivatives Trading Limited (ROIE) (FRN 833415) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2019. The FCA has placed no limits on its permissions.
What is Singapore Exchange Derivatives Trading Limited (ROIE)’s phone number and website?
The FCA register lists the phone number 06565 357511 and the website www2.sgx.com for Singapore Exchange Derivatives Trading Limited (ROIE). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Singapore Exchange Derivatives Trading Limited (ROIE) a scam or clone?
Singapore Exchange Derivatives Trading Limited (ROIE) 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 Singapore Exchange Derivatives Trading Limited (ROIE)?
Singapore Exchange Derivatives Trading Limited (ROIE) is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

Sources and links

The full report on Singapore Exchange Derivatives Trading Limited (ROIE)

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