Dipak Ramniklal Raval

Reference number: 734966

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Authorised by the FCA

Dipak Ramniklal Raval 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.

  • No website on the FCA register

  • Verified phone number

    020 8530 0317

  • Verified address

    11 Raymond Avenue, South Woodford, London, E18 2HF, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

    Check your FSCS cover →

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (4 permissions)
  • Acting as a CBTL arranger
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Financial Consultant

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Common questions

Frequently asked questions

Is Dipak Ramniklal Raval FCA authorised?
Yes, Dipak Ramniklal Raval (FRN 734966) is authorised by the FCA to carry out regulated activities.
Is my money safe with Dipak Ramniklal Raval?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Dipak Ramniklal Raval to the Financial Ombudsman Service, free of charge.
Is Dipak Ramniklal Raval a scam or clone?
Dipak Ramniklal Raval 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 Dipak Ramniklal Raval's Firm Reference Number (FRN)?
Dipak Ramniklal Raval's FRN is 734966. You can verify it on the FCA register.