Cavendish Capital Markets Limited

Reference number: 467766

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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
  • Cavendish

Company details

From the company's Companies House record.

Company number
06198898
Company status
Active
Company type
Private limited company
Incorporated
2 April 2007 (19 years old)
Registered office
1 Bartholomew Close, London, EC1A 7BL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
John Carlos Farrugia Director Sep 1976 1 Sep 2022
Julian Jonathan Morse Director Jul 1971 22 Nov 2023
Ben Procter Director Jul 1971 22 Nov 2023

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)
  • 020 3811 8570
  • 020 7811 8570
Fake email addresses (3)
  • info@cavcmltd.com
  • info@cavcmuk.com
  • info@ccmukltd.com
Fake websites (1)
  • cavcmuk.com
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

  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
  • Sending dematerialised instructions

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.
  • Restriction in relation to retail clients
    The firm may only deal with Retail Clients that are issuers for Corporate Finance business.

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.

  • FinnCap Ltd
  • JMFinn Capital Markets Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • FinnCap

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Common questions

Frequently asked questions

Is Cavendish Capital Markets Limited FCA authorised?
Yes, Cavendish Capital Markets Limited (FRN 467766) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cavendish Capital Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Cavendish Capital Markets to the Financial Ombudsman Service, free of charge.
Is Cavendish Capital Markets a scam or clone?
Cavendish Capital Markets 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 Cavendish Capital Markets's Firm Reference Number (FRN)?
Cavendish Capital Markets's FRN is 467766. You can verify it on the FCA register.