Euramerica Financial Link Limited

Reference number: 502587

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 3 March 2017.

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.

  • Last known website

    giros-seguros.co.uk

  • Last known phone number

    020 7240 6500

  • Last known address

    Suite 11, Claremont House, 22 - 24 Claremont Road, Surbiton, Surrey, KT6 4QU, United Kingdom

Also trades as
  • Giros Seguros - Gsforex

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
03264512
Company status
Dissolved
Company type
Private limited company
Incorporated
17 October 1996 (29 years old)
Registered office
SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London, E16 1BD
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Cecilia Divina Romero Director Oct 1952 1 Nov 1996
Orlando Arturo Romero Director Sep 1953 1 Nov 1996
Orlando Romero Secretary Not published 1 Nov 1996

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Euramerica Financial Link Limited FCA authorised?
No. Euramerica Financial Link Limited (FRN 502587) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Euramerica Financial Link?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Euramerica Financial Link has no cover, because it is no longer permitted to carry it out.
Is Euramerica Financial Link a scam or clone?
Euramerica Financial Link is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Euramerica Financial Link's Firm Reference Number (FRN)?
Euramerica Financial Link's FRN is 502587. You can verify it on the FCA register.