Cargill Financial Services Europe Limited

Reference number: 485326

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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.

  • No website on the FCA register

  • Verified phone number

    +41792414621

  • Verified address

    7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

Company details

From the company's Companies House record.

Company number
06263287
Company status
Active
Company type
Private limited company
Incorporated
30 May 2007 (19 years old)
Registered office
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Claire Margaret Shepherd Director May 1983 22 Jul 2022
Francisco Goncalves Gomes Director Dec 1981 24 Jul 2025

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 websites (1)
  • fxcfse.com
The FCA warning these came from
  • CFSE 17 November 2014

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.

    Check your FSCS cover →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • 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.

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 Cargill Financial Services Europe Limited FCA authorised?
Yes, Cargill Financial Services Europe Limited (FRN 485326) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cargill Financial Services Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Cargill Financial Services Europe to the Financial Ombudsman Service, free of charge.
Is Cargill Financial Services Europe a scam or clone?
Cargill Financial Services Europe 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 Cargill Financial Services Europe's Firm Reference Number (FRN)?
Cargill Financial Services Europe's FRN is 485326. You can verify it on the FCA register.