Finance And Currency Limited
Reference number: 596474
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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 15 August 2025.
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.
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No website on the FCA register
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Last known phone number
020 8209 0522
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Last known address
100 Leeside Crescent, London, NW11 0LA, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 05815478
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 May 2006 (20 years old)
- Registered office
- 121 Princes Park Avenue, London, NW11 0JS, England
- Nature of business
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- Administration of financial markets (SIC 66110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Uri Neufeld | Director | Jun 1978 | 25 Aug 2006 |
| Dina Neufeld | Secretary | Not published | 25 Aug 2006 |
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 (12)
- +16134540239
- +16134540240
- 6134540239
- 6134540838
- 020 3097 5566
- 0330 001 6969
- 06531 592520
- 07307 263702
- 07307 264570
- 07307 264965
- 07307 293638
- 07443 209484
Fake email addresses (15)
- a.hoffmann@financeandcurrencylimmited.net
- affiliates@kellerfin.com
- aj.moran@financeandcurrencylimmited.net
- antonio.s@finaceirotraderltd.com
- antonio.s@opty-group.com
- d.kaminskiy@financeandcurrencylimmited.net
- finance.billing@kellerfin.com
- help@keller-fin.net
- info@kellerfin.com
- j.wright@keller-fin.com
- luiz.m@opty-group.com
- support@financeandcurrencylimmited.com
- support@keller-fin.com
- support@keller-fin.pro
- v.fengi@financeandcurrencylimmited.net
Fake websites (6)
- clientzone.finaceirotrader.com
- finaceirotrader.com
- financeandcurrencylimmited.com
- kellerfin.com
- kellerfin.vip
- mobtrader.kellerfinancelimited.trade
The 3 FCA warnings these came from
- Financeiro Trader / finaceirotrader.com 2 February 2024
- Keller Finance 5 January 2023
- Finance and Currency Limited 29 October 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What the record covers, and how you are protected
- The record is closedCover 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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
- Stembell Limited
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