ELM CAPITAL ASSOCIATES LIMITED

Reference number: 401953

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • Elm Capital

Company details

From the company's Companies House record.

Company number
05131113
Company status
Active
Company type
Private limited company
Incorporated
18 May 2004 (22 years old)
Registered office
Southwest House, 11a Regent Street, London, SW1Y 4LR, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Etienne Deshormes Director Jul 1960 18 May 2004
Samantha Jane Page Secretary Not published 27 Jul 2009

Check on the FCA register → Report a scam →

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 (3)
  • 400-606-2600
  • 020 3287 9985
  • 020 3287 9986
Fake email addresses (2)
  • info@elmfx.com
  • info@forexelm.com
Fake websites (2)
  • elmfx.com
  • forexelm.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is ELM CAPITAL ASSOCIATES LIMITED FCA authorised?
Yes, ELM CAPITAL ASSOCIATES LIMITED (FRN 401953) is authorised by the FCA to carry out regulated activities.
Is my money safe with ELM CAPITAL ASSOCIATES?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ELM CAPITAL ASSOCIATES to the Financial Ombudsman Service, free of charge.
Is ELM CAPITAL ASSOCIATES a scam or clone?
ELM CAPITAL ASSOCIATES is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ELM CAPITAL ASSOCIATES's Firm Reference Number (FRN)?
ELM CAPITAL ASSOCIATES's FRN is 401953. You can verify it on the FCA register.