Aletheia Analyst Network Limited

Reference number: 794762

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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
  • Aletheia Capital

Company details

From the company's Companies House record.

Company number
FC035676
Company status
Active
Company type
Overseas company
Incorporated
1 September 2018 (7 years old)
Registered office
Unit 2407, World-Wide House 19 Des Voeux Road, Central, Hong Kong

Current directors and secretaries

Name Role Born Appointed
Richard Antony Wallace Director Sep 1954 23 Oct 2018
Roderick Mark Waters Director Jan 1964 23 Oct 2018
THE LAW SHOP LIMITED Corporate secretary Not published 1 Feb 2025

Check on the FCA register → Report a scam →

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.
  • Investments & pensions 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 (1 permission)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • IND-X Advisors Limited

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Common questions

Frequently asked questions

Is Aletheia Analyst Network Limited FCA authorised?
Yes, Aletheia Analyst Network Limited (FRN 794762) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aletheia Analyst Network?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aletheia Analyst Network to the Financial Ombudsman Service, free of charge.
Is Aletheia Analyst Network a scam or clone?
Aletheia Analyst Network 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 Aletheia Analyst Network's Firm Reference Number (FRN)?
Aletheia Analyst Network's FRN is 794762. You can verify it on the FCA register.