Aliviar Financial Ltd

Reference number: 938635

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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.

Company details

From the company's Companies House record.

Company number
12797803
Company status
Active
Company type
Private limited company
Incorporated
6 August 2020 (6 years old)
Registered office
Regus, Falcon Gate, Unit 2 Shire Park, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Babatunde Olaniyi Loye Director Feb 1971 6 Aug 2020

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.
  • 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 →

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Credit Broking
  • 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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Aliviar

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Common questions

Frequently asked questions

Is Aliviar Financial Ltd FCA authorised?
Yes, Aliviar Financial Ltd (FRN 938635) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aliviar Financial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aliviar Financial to the Financial Ombudsman Service, free of charge.
Is Aliviar Financial a scam or clone?
Aliviar Financial 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 Aliviar Financial's Firm Reference Number (FRN)?
Aliviar Financial's FRN is 938635. You can verify it on the FCA register.