Aareal Bank AG (London Branch)

Reference number: 978316

Instant download

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.

Company details

From the company's Companies House record.

Company name
AAREAL BANK AG
Company number
BR003996
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
2 May 1997 (29 years old)
Registered office
28 Savile Row, London, W1S 2EU

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • CFDs for Per-se professionals and Eligible Counterparties only
    The firm may only carry out regulated activities in relation to Contract for Difference with Per-se Professional Clients & Eligible Counterparties. For the purposes of this requirement Per-se Professional Clients and Eligible Counterparties is defined in COBS.3
  • CFDs to be used for hedging purposes only
    The firm may only carry out regulated activities in relation to Contract for Difference for hedging purposes only.

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Aareal Bank AG (London Branch) FCA authorised?
Yes, Aareal Bank AG (London Branch) (FRN 978316) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aareal Bank AG (London Branch)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aareal Bank AG (London Branch) to the Financial Ombudsman Service, free of charge.
Is Aareal Bank AG (London Branch) a scam or clone?
Aareal Bank AG (London Branch) 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 Aareal Bank AG (London Branch)'s Firm Reference Number (FRN)?
Aareal Bank AG (London Branch)'s FRN is 978316. You can verify it on the FCA register.