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
200 Vesey Street, New York, NY, 10281, United States of America
In the full report: 3 background checks
- When tpicap.com first appeared online, and whether it can receive email
- What kind of line +1 201 557 5000 is
- Who else gives the postcode 10281
Other names (4)
If you were contacted under any of these names, it is this firm.
- COEX Partners Trading name: A name it trades under now.
- ICAP Futures Trading name: A name it trades under now.
- United ICAP, a division of TP ICAP Global Markets Americas LLC Trading name: A name it trades under now.
- ICAP Corporates LLC Former name: A name it was registered under before.
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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- 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
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
TP ICAP Global Markets Americas’s history from the FCA register and Companies House, newest first.
2022
1 October 2022
- Changed its registered name from "ICAP Corporates LLC"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
1 August 2011
- Became authorised by the FCA
FCA register
15 June 2011
- Regulated by the Financial Industry Regulatory Authority from this date
- Regulated by the Financial Services Authority from this date
FCA register
In the full report: all 12 events
- All 12 events in its history (5 shown here)
Firms like TP ICAP Global Markets Americas
Other firms of the same type (financial adviser), nearest first.
In New York
Elsewhere in the UK
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 TP ICAP Global Markets Americas
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 12 events in its history
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Frequently asked questions about this firm
Is TP ICAP Global Markets Americas LLC FCA authorised?
What is TP ICAP Global Markets Americas’ phone number and website?
Is TP ICAP Global Markets Americas a scam or clone?
Is my money safe with TP ICAP Global Markets Americas?
Does TP ICAP Global Markets Americas use any other names?
Sources and links
- Its entry on the FCA register register.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