Fair Oaks Capital Ltd

Reference number: 604090

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Company details

From the company's Companies House record.

Company number
08260598
Company status
Active
Company type
Private limited company
Incorporated
19 October 2012 (13 years old)
Registered office
1 Old Queen Street, London, SW1H 9JA, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Miguel Angel Ramos Fuentenebro Director Jul 1970 19 Oct 2012
Roger Coyle Director Jun 1974 22 Apr 2015
Charles Carvell Secretary Not published 4 Feb 2016

Check on the FCA register → Report a scam →

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 (1)
  • +339 707 34394
Fake email addresses (2)
  • philippe.valmont@fair-oakscrypto.com
  • support@fair-oakscrypto.com
Fake websites (1)
  • fair-oakscrypto.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • GMB Advisors Ltd

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Common questions

Frequently asked questions

Is Fair Oaks Capital Ltd FCA authorised?
Yes, Fair Oaks Capital Ltd (FRN 604090) is authorised by the FCA to carry out regulated activities.
Is my money safe with Fair Oaks Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Fair Oaks Capital to the Financial Ombudsman Service, free of charge.
Is Fair Oaks Capital a scam or clone?
Fair Oaks Capital 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 Fair Oaks Capital's Firm Reference Number (FRN)?
Fair Oaks Capital's FRN is 604090. You can verify it on the FCA register.