Trading.com Markets UK Limited
Reference number: 705428
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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
Coppergate House, 10 Whites Row, London, E1 7NF, United Kingdom
In the full report: 3 background checks
- When trading.com first appeared online, and whether it can receive email
- What kind of line 020 3150 2020 is
- Who else gives the postcode E1 7NF
Other names (3)
If you were contacted under any of these names, it is this firm.
- Trading.com Trading name: A name it trades under now.
- Trading Point of Financial Instruments UK Limited Former name: A name it was registered under before.
- XM 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 (12)
- 14186602492
- +1 518 418 7332
- +1 888 712 3175
- +1 929 230 1181
- (202) 788 0119
- 61251197986
- (818) 600 6805
- 01230 000000
- 020 3318 2898
- 020 3838 1259
- 05204 337652
- 07307 48453
Fake email addresses (14)
- compliance@mt5-pro.com
- contact@mt5-pro.com
- documentos@experiamarkets.com
- email@wmglobalforex.com
- finance@mt5-pro.com
- info@winfx.co
- luis.motoa@experaimarkets.com
- marvin.rodriguez@experiamarkets.com
- mt5support@mt5-pro.com
- service@spotpromarkets.com
- support@capitalfxtrades.com
- support@experiamarkets.com
- support@forex-premium.com
- support@spotpromarkets.com
Fake websites (9)
- experiamarkets.com
- forex-cube.com
- forex-cubes.com
- forex-premium.com
- mt5-pro.com
- mt5live.com
- spotpromarkets.com
- tradingpointuk.com
- winfxtrades.online
The 7 FCA warnings these came from
- Spot Pro Markets / Capital FX One / spotpromarkets.com / capitalfxtrades.com 25 July 2024
- WM Global Forex 3 July 2023
- MT5-PRO / MT5live 2 February 2023
- WinFX 11 March 2022
- Experia Markets 9 July 2021
- Forex Premium 28 April 2021
- Forex Cube/ForexCube 28 April 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · 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)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
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
- 09436004 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 February 2015 (11 years old)
- Registered office
- Coppergate House, Whites Row, London, E1 7NF, England
- Nature of business
-
- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Marios Papapostolou | Director | Nov 1986 | 13 Apr 2016 | None |
| Bilal Waheed | Director | Aug 1979 | 17 Apr 2020 | None |
| Rishi Zaveri | Director | Feb 1977 | 20 Apr 2020 | 2 other companies |
| Marios Papapostolou | Secretary | Not published | 17 Jul 2026 | – |
Other companies run by these 3 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
- 2
- still active
- 2
- is FCA-registered
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 8 people who have ever been directors, with their dates
Key dates in its history
Trading.com Markets UK’s history from the FCA register and Companies House, newest first.
2025
8 January 2025
- Changed its registered name from "Trading Point of Financial Instruments UK Limited"
FCA register
2021
28 April 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
3 May 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2015
12 February 2015
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (5 shown here)
- Every director appointment and resignation: 13
Firms connected to Trading.com Markets UK
Other FCA-listed firms that share a director, phone number or address with Trading.com Markets UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Trading.com Markets UK
Other firms of the same type (investment platform or stockbroker), 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 Trading.com Markets UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 27 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Trading.com Markets UK Limited FCA authorised?
What is Trading.com Markets UK’s phone number and website?
Is Trading.com Markets UK a scam or clone?
Is my money safe with Trading.com Markets UK?
Who runs Trading.com Markets UK?
How long has Trading.com Markets UK been in business?
Does Trading.com Markets UK 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: Spot Pro Markets / Capital FX One / spotpromarkets.com / capitalfxtrades.com fca.org.uk
- FCA warning: WM Global Forex fca.org.uk
- FCA warning: MT5-PRO / MT5live 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