CSPEU Limited

Reference number: 978518

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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
  • CSP EU (2020)

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Notification Requirement
    1. The Firm must notify the FCA no less than 30 calendar days in advance of either (or both) of the following taking place: - a. Making any material changes to the business model of its UK branch b. Entering into any new commercial arrangements, including profit-sharing agreements, with any regulated or unregulated entity that is directly or indirectly owned and/or controlled by CSP Holding Limited (‘CSPH’) (including Travel Insurance Facilities plc) and/or the controllers of CSPH.

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.

  • White Horse Administration Services Ltd

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Common questions

Frequently asked questions

Is CSPEU Limited FCA authorised?
Yes, CSPEU Limited (FRN 978518) is authorised by the FCA to carry out regulated activities.
Is my money safe with CSPEU?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CSPEU to the Financial Ombudsman Service, free of charge.
Is CSPEU a scam or clone?
CSPEU 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 CSPEU's Firm Reference Number (FRN)?
CSPEU's FRN is 978518. You can verify it on the FCA register.