Banor Capital Limited

Reference number: 523080

Instant download

Scammers have impersonated this firm. The FCA has published 2 warnings 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.

Company details

From the company's Companies House record.

Company number
07189263
Company status
Active
Company type
Private limited company
Incorporated
15 March 2010 (16 years old)
Registered office
Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Massimiliano Cagliero Director May 1969 15 Mar 2010
Giacomo Mergoni Director Feb 1977 15 Mar 2010
Luca Mario Riboldi Director Sep 1963 22 Mar 2012
Lorenzo Bombarda Director Apr 1981 22 Mar 2012
Lorenzo Guidi Director Jul 1974 2 Sep 2019
KINGSLEY SECRETARIES LIMITED Corporate secretary Not published 15 Mar 2010

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 (4)
  • +33971078335
  • 020 3022 1860
  • 020 3670 2326
  • 020 3670 2354
Fake email addresses (5)
  • financier@banorcapital-fr.com
  • info@bokancapital.com
  • infoaustralia@bokancapital.com
  • infochina@bokancapital.com
  • infoitaly@bokancapital.com
Fake websites (4)
  • banor.security-fr.com
  • banorcapital-fr.com
  • banorcapitalfr.com
  • bokancapital.com
The 2 FCA warnings 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

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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.

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.

  • Proxima Investment Management Limited

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 Banor Capital Limited FCA authorised?
Yes, Banor Capital Limited (FRN 523080) is authorised by the FCA to carry out regulated activities.
Is my money safe with Banor Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Banor Capital to the Financial Ombudsman Service, free of charge.
Is Banor Capital a scam or clone?
Banor Capital 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 Banor Capital's Firm Reference Number (FRN)?
Banor Capital's FRN is 523080. You can verify it on the FCA register.