China Citic Bank Corporation Limited London Branch

Reference number: 812528

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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.

Company details

From the company's Companies House record.

Company number
BR017263
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
4 November 2014 (11 years old)
Registered office
Matches the FCA register address ✓

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 (1)
  • 0800 862 0971
Fake email addresses (2)
  • michael.tarvin@cnbiinternational.com
  • mtarvin.citic@consultant.com
Fake websites (1)
  • cnbiinternational.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 FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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 (5 permissions)
  • Accepting Deposits
  • 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.

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.

  • China CITIC Bank Corporation Limited

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Common questions

Frequently asked questions

Is China Citic Bank Corporation Limited London Branch FCA authorised?
Yes, China Citic Bank Corporation Limited London Branch (FRN 812528) is authorised by the FCA to carry out regulated activities.
Is my money safe with China Citic Bank Corporation Limited London Branch?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about China Citic Bank Corporation Limited London Branch to the Financial Ombudsman Service, free of charge.
Is China Citic Bank Corporation Limited London Branch a scam or clone?
China Citic Bank Corporation Limited London Branch 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 China Citic Bank Corporation Limited London Branch's Firm Reference Number (FRN)?
China Citic Bank Corporation Limited London Branch's FRN is 812528. You can verify it on the FCA register.