Capital Trust Financial Management LTD

Reference number: 176498

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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.

  • No website on the FCA register

  • Verified phone number

    028 7035 8500

  • Verified address

    Capital Trust Financial Management Ltd, Capital House, 28 Lodge Road, Coleraine, Northern Ireland, BT52 1NB, United Kingdom

Company details

From the company's Companies House record.

Company number
NI028640
Company status
Active
Company type
Private limited company
Incorporated
21 July 1994 (32 years old)
Registered office
Capital House, 28 Lodge Road, Coleraine, Co.Londonderry, BT52 1NB
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
David Allister Lamont Director Jun 1960 21 Jul 1994
Bruce Samuel Macfarlane Director Mar 1964 21 Jul 1994

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)
  • 0151 677 1315
  • 07716 549761
Fake email addresses (2)
  • contact@capitaltrustfinancialmgt.com
  • support@capital-brokers.org
Fake websites (2)
  • capital-brokers.org
  • capitaltrustfinancialmgt.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

  • 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.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • Capital Trust Financial Management Limited
  • Capital Trust Fund Management Limited

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Common questions

Frequently asked questions

Is Capital Trust Financial Management LTD FCA authorised?
Yes, Capital Trust Financial Management LTD (FRN 176498) is authorised by the FCA to carry out regulated activities.
Is my money safe with Capital Trust Financial Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Capital Trust Financial Management to the Financial Ombudsman Service, free of charge.
Is Capital Trust Financial Management a scam or clone?
Capital Trust Financial Management 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 Capital Trust Financial Management's Firm Reference Number (FRN)?
Capital Trust Financial Management's FRN is 176498. You can verify it on the FCA register.