AMI Financial Solutions Limited

Reference number: 786883

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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
  • trust-deed.co.uk

Company details

From the company's Companies House record.

Company number
SC533818
Company status
Active
Company type
Private limited company
Incorporated
27 April 2016 (10 years old)
Registered office
1 Ravenstone Drive, Giffnock, Glasgow, G46 6AL, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Paul Gian Padaruth Director Sep 1980 27 Apr 2016

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 (2)
  • 07441 425743
  • 07778 386008
Fake email addresses (7)
  • amelia.adams@amisolutions.info
  • anthonyshimanski@amisolutions.co
  • forsskristos@gmail.com
  • kristosforss@amisolutions.co
  • oliverclark@amisolutions.co
  • support.team@amisolutions.co
  • support@amisolutions.info
Fake websites (4)
  • amisolutions.co
  • amisolutions.info
  • amisolutions.pro
  • dashboard.am-sol.pro
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

  • 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.
Show FCA detail (2 permissions)
  • Debt Adjusting
  • Debt-counselling

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 AMI Financial Solutions Limited FCA authorised?
Yes, AMI Financial Solutions Limited (FRN 786883) is authorised by the FCA to carry out regulated activities.
Is my money safe with AMI Financial Solutions?
Protection depends on which product you hold and how AMI Financial Solutions handles your money, so check the specific product before you commit. You can also refer complaints about AMI Financial Solutions to the Financial Ombudsman Service, free of charge.
Is AMI Financial Solutions a scam or clone?
AMI Financial Solutions 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 AMI Financial Solutions's Firm Reference Number (FRN)?
AMI Financial Solutions's FRN is 786883. You can verify it on the FCA register.