BANCTRUST INVESTMENT BANK LIMITED

Reference number: 580379

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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
  • BancTrust & Co.
  • BancTrust & Co. Investment Bank

Company details

From the company's Companies House record.

Company number
07830463
Company status
Active
Company type
Private limited company
Incorporated
1 November 2011 (14 years old)
Registered office
1 Cornhill, London, EC3V 3ND, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Carlos Ricardo Fuenmayor Director May 1974 1 Nov 2011
Andrew William Martin Director Feb 1959 28 Jun 2022
Daniel Jacobus Marx Director Nov 1963 28 Jun 2022
MSP CORPORATE SERVICES LIMITED Corporate secretary Not published 10 Oct 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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 →

  • 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.
Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • BancTrust Securities (Europe) Limited
  • BTCM Securities (Europe) Limited

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Common questions

Frequently asked questions

Is BANCTRUST INVESTMENT BANK LIMITED FCA authorised?
Yes, BANCTRUST INVESTMENT BANK LIMITED (FRN 580379) is authorised by the FCA to carry out regulated activities.
Is my money safe with BANCTRUST INVESTMENT BANK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BANCTRUST INVESTMENT BANK to the Financial Ombudsman Service, free of charge.
Is BANCTRUST INVESTMENT BANK a scam or clone?
BANCTRUST INVESTMENT BANK 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 BANCTRUST INVESTMENT BANK's Firm Reference Number (FRN)?
BANCTRUST INVESTMENT BANK's FRN is 580379. You can verify it on the FCA register.