TP ICAP (Europe) SA, London Branch

Reference number: 992143

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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: 3 background checks

  • When tpicap.com first appeared online, and whether it can receive email
  • What kind of line 020 7200 7000 is, and the 4 other firms that give it
  • Who else gives the postcode EC2M 3TP
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Other names (8)

If you were contacted under any of these names, it is this firm.

  • COEX Trading name
  • ICAP Trading name
  • Link Trading name
  • Liquidnet Trading name
  • Louis Capital Markets Trading name
  • MidCap Trading name
  • PVM Trading name
  • Tullett Prebon Trading name

FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • 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
  • Operating a Multilateral Trading Facility (MTF)
  • Operating an Organised Trading Facility (OTF)

Limits on what they may do

  • Not to hold or control client assets
    The firm must not hold or control client assets.

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 name
TP ICAP (EUROPE)
Company number
BR020714
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
22 August 2018 (8 years old)
Registered office
135 Bishopsgate, London, EC2M 3TP

Key dates in its history

TP ICAP (Europe) SA, London Branch’s history from the FCA register and Companies House, newest first.

Key events (4) All events (13)

2025

30 April 2025

  • FCA imposed a requirement (Not to hold or control client assets)

FCA register

2023

12 December 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2018

22 August 2018

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (4 shown here)
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Firms connected to TP ICAP (Europe) SA, London Branch

Other FCA-listed firms that share a director, phone number or address with TP ICAP (Europe) SA, London Branch. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its phone number
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (4), the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on TP ICAP (Europe) SA, London Branch

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
  • All 13 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is TP ICAP (Europe) SA, London Branch FCA authorised?
Yes, TP ICAP (Europe) SA, London Branch (FRN 992143) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2023. The FCA has placed a limit on what it may do.
What is TP ICAP (Europe) SA, London Branch’s phone number and website?
The FCA register lists the phone number 020 7200 7000 and the website tpicap.com/tpicap for TP ICAP (Europe) SA, London Branch. 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 4 other FCA firms.
Is TP ICAP (Europe) SA, London Branch a scam or clone?
TP ICAP (Europe) SA, London Branch 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 TP ICAP (Europe) SA, London Branch?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TP ICAP (Europe) SA, London Branch to the Financial Ombudsman Service, free of charge.
How long has TP ICAP (Europe) SA, London Branch been in business?
The company was formed on 22 August 2018. Companies House now lists it as open.
Does TP ICAP (Europe) SA, London Branch use any other names?
It trades as COEX, ICAP, Link, Liquidnet and Louis Capital Markets, and 3 more names.

Sources and links

The full report on TP ICAP (Europe) SA, London Branch

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