Chenavari Credit Partners LLP

Reference number: 484392

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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
  • Chenavari Investment Managers

Company details

From the company's Companies House record.

Company number
OC337434
Company status
Active
Company type
Limited liability partnership
Incorporated
20 May 2008 (18 years old)
Registered office
80 Victoria Street, London, SW1E 5JL, England

Current directors and secretaries

Name Role Born Appointed
Loic Fery LLP member Mar 1974 20 May 2008
Frederic Jean Sylvain Couderc LLP member Jun 1974 4 Mar 2011
Hubert Frederic Alban Tisser De Mallerais LLP member Aug 1972 11 Nov 2011
Ion Mihnea Vasilache LLP member Nov 1971 1 May 2012
Vincent Laurencin LLP designated member Aug 1976 1 Aug 2018
Jonathan Mrejen LLP member Jun 1985 1 May 2024
CHENAVARI FINANCIAL GROUP LIMITED Corporate LLP designated member Not published 20 May 2008

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 email addresses (3)
  • hr@jbfgcorp.com
  • ir@jbfgcorp.com
  • press@jbfgcorp.com
Fake websites (1)
  • jbfgcorp.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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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 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.

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 Chenavari Credit Partners LLP FCA authorised?
Yes, Chenavari Credit Partners LLP (FRN 484392) is authorised by the FCA to carry out regulated activities.
Is my money safe with Chenavari Credit Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Chenavari Credit Partners to the Financial Ombudsman Service, free of charge.
Is Chenavari Credit Partners a scam or clone?
Chenavari Credit Partners 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 Chenavari Credit Partners's Firm Reference Number (FRN)?
Chenavari Credit Partners's FRN is 484392. You can verify it on the FCA register.