CMC Capital Limited
Reference number: 623509
Instant download
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.
-
Verified website
-
Verified phone number
-
Verified address
111 Park Street, London, W1K 7JF, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08792194
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 November 2013 (12 years old)
- Registered office
- 111 Park Street, London, W1K 7JF, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Carlo Maria Calabria | Director | Oct 1960 | 27 Nov 2013 |
| Debora Del Favero | Director | Jul 1964 | 27 Nov 2013 |
| Ornella Dellapina Fenman | Secretary | Not published | 27 Nov 2013 |
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 (9)
- +33147033624
- +33 9 71 08 18 08
- +34918298830
- +4915258131141
- +556133433244
- +79770003197
- 020 3828 7189
- 020 8089 4762
- 0390 665 9701
Fake email addresses (8)
- dealing@cmccapital.net
- dellapina@cmc-capital.net
- financedepartment@cmccapital.net
- info@cmccapital.net
- law@cmccapital.net
- partners@cmccapital.net
- verificationdepartment@cmccapital.net
- vip@cmccapital.net
Fake websites (1)
- cmccapital.net
The 2 FCA warnings these came from
- CMC Capital Limited / CMC Capital Partners / CMC Holdings 16 April 2021
- Avenir Epargne 26 March 2020
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 applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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
- 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
Action taken against them
Past business
The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.
-
Firm to abide by Deed Poll regarding past business
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of (CMC Capital LLP ) for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions