YCM-Invest Ltd
Reference number: 470392
Instant download
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
Finotec Trading UK Ltd, Mappin House, 4 Winsley Street, London, Westminster, W1W 8HF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When ycm-invest.com first appeared online, and whether it can receive email
- What kind of line 020 3514 5555 is
- Who else gives the postcode W1W 8HF
Other names (23)
If you were contacted under any of these names, it is this firm.
- Finotec Trading UK Limited Former name: A name it was registered under before.
- breezefx.com Former trading name: A name it used to trade under.
- csi-fx Former trading name: A name it used to trade under.
- CSI Group Former trading name: A name it used to trade under.
- ETRAY Former trading name: A name it used to trade under.
- Finobitcoin (www.finobitcoin.com) Former trading name: A name it used to trade under.
- finotrade.com Former trading name: A name it used to trade under.
- FORFX Former trading name: A name it used to trade under.
- Krypfin (krypfin.com) Former trading name: A name it used to trade under.
- STONE FOREX Former trading name: A name it used to trade under.
- www.121clearing.com Former trading name: A name it used to trade under.
- www.121clearing.com (121 Clearing) Former trading name: A name it used to trade under.
- www.ballisticmarkets.com Former trading name: A name it used to trade under.
- www.ballisticmarkets.com (Ballistic Markets) Former trading name: A name it used to trade under.
- www.csi-fx.com Former trading name: A name it used to trade under.
- www.dragongain.com Former trading name: A name it used to trade under.
- www.dragongain.com (Dragon Gain) Former trading name: A name it used to trade under.
- www.finospread.co.uk Former trading name: A name it used to trade under.
- www.noaprime.com Former trading name: A name it used to trade under.
- www.noaprime.com (Noa Prime) Former trading name: A name it used to trade under.
- www.skyclearing.com Former trading name: A name it used to trade under.
- www.skyclearing.com (Sky Clearing) Former trading name: A name it used to trade under.
- www.topwellcg.com (TopWellCG 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 (1)
- 020 3514 8293
Fake email addresses (1)
- info@finospread.co.uk
Fake websites (2)
- breezefxaffiliates.com
- finospread.co.uk
The 2 FCA warnings these came from
- FinoSpread Trading UK Limited 27 July 2021
- BreezeFX Affiliates 28 March 2011
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 (7 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
- Managing 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
- 06039502 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 January 2007 (19 years old)
- Registered office
- 2nd Floor 201 Haverstock Hill, London, NW3 4QG, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sonia Vladimirsky | Director | Nov 1979 | 19 Sep 2011 | None |
| Didier Essemini | Director | Mar 1972 | 26 Sep 2011 | None |
| Elizaveta Benkovich | Director | Jun 1979 | 13 May 2019 | 2 other companies |
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
- closed down
- 2
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
- All 14 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.90m
Not compared: the previous accounts cover a different length of time
Profit before tax
£1.12m
Not compared: the previous accounts cover a different length of time
Net assets
£2.62m
+200% from £874k
Cash at bank
£16.4m
+168% from £6.12m
The previous accounts cover 9 months, so turnover and profit are not compared with them.
Turnover and profit
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
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 06039502. 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
YCM-Invest’s history from the FCA register and Companies House, newest first.
2022
29 September 2022
- Changed its registered name from "Finotec Trading UK Limited"
FCA register
2016
6 April 2016
- Didier Essemini took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
28 March 2011
- FCA warned the public about a scam impersonating this firm
FCA warning list
2007
8 November 2007
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2 January 2007
- Incorporated at Companies House
Companies House
In the full report: all 83 events
- All 83 events in its history (7 shown here)
- Every director appointment and resignation: 25
Firms connected to YCM-Invest
Other FCA-listed firms that share a director, phone number or address with YCM-Invest. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like YCM-Invest
Other firms of the same type (investment or fund manager), 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 YCM-Invest
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, 1 flagged
- 7 years of accounts, charted
- All 83 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is YCM-Invest Ltd FCA authorised?
What is YCM-Invest’s phone number and website?
Is YCM-Invest a scam or clone?
Is my money safe with YCM-Invest?
Who owns YCM-Invest?
Who runs YCM-Invest?
How long has YCM-Invest been in business?
What do YCM-Invest’s latest accounts show?
Does YCM-Invest 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: FinoSpread Trading UK Limited fca.org.uk
- FCA warning: BreezeFX Affiliates 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