CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

Reference number: 462960

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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
05623433
Company status
Active
Company type
Private limited company
Incorporated
15 November 2005 (20 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Bertrand Marie Bonnardel Director Feb 1977 30 Oct 2017
Fabian Neumann Director Nov 1981 2 Mar 2018
Malachy Henry Tucker Director Nov 1970 5 Dec 2019
Laurynas Monstvilas Secretary Not published 4 Nov 2020

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 7183 0618
  • 020 7183 1037
Fake email addresses (2)
  • admin@fpltdgroup.com
  • info@financialproductslimited.com
Fake websites (2)
  • financialproductslimited.com
  • fpltdgroup.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

  • 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 (4 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

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 CITCO FINANCIAL PRODUCTS (LONDON) LIMITED FCA authorised?
Yes, CITCO FINANCIAL PRODUCTS (LONDON) LIMITED (FRN 462960) is authorised by the FCA to carry out regulated activities.
Is my money safe with CITCO FINANCIAL PRODUCTS (LONDON)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CITCO FINANCIAL PRODUCTS (LONDON) to the Financial Ombudsman Service, free of charge.
Is CITCO FINANCIAL PRODUCTS (LONDON) a scam or clone?
CITCO FINANCIAL PRODUCTS (LONDON) 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 CITCO FINANCIAL PRODUCTS (LONDON)'s Firm Reference Number (FRN)?
CITCO FINANCIAL PRODUCTS (LONDON)'s FRN is 462960. You can verify it on the FCA register.