Cocoa Invest Ltd

Reference number: 1017814

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.

Also trades as
  • COCOA

Company details

From the company's Companies House record.

Company number
14765783
Company status
Active
Company type
Private limited company
Incorporated
29 March 2023 (3 years old)
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
  • Activities of other holding companies not elsewhere classified (SIC 64209)

Current directors and secretaries

Name Role Born Appointed
Omar Shaikh Director Dec 1980 29 Mar 2023

Check on the FCA register → Report a scam →

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 →

Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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.

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.

  • Cocoa Investments Ltd

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

Frequently asked questions

Is Cocoa Invest Ltd FCA authorised?
Yes, Cocoa Invest Ltd (FRN 1017814) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cocoa Invest?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Cocoa Invest to the Financial Ombudsman Service, free of charge.
Is Cocoa Invest a scam or clone?
Cocoa Invest 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 Cocoa Invest's Firm Reference Number (FRN)?
Cocoa Invest's FRN is 1017814. You can verify it on the FCA register.