FINANCIAL EXPRESS INVESTMENTS LTD

Reference number: 209967

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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.

Also trades as 7 other names
  • FE
  • FE fundinfo
  • FEI
  • FE Invest
  • FE Investments
  • FE Research
  • Financial Express

Company details

From the company's Companies House record.

Company number
03110696
Company status
Active
Company type
Private limited company
Incorporated
5 October 1995 (30 years old)
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Robert David Gleeson Director Jun 1981 9 Nov 2022
Liam Michael Healy Director Dec 1976 5 Sep 2023
Linda Elizabeth Roberts Director Sep 1962 1 Dec 2024
Fraser Peter Tulloch Director Nov 1983 1 Oct 2025

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.

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

  • 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.
  • 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.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

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.

  • Trustnet Limited

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
  • Trustnet Direct

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Common questions

Frequently asked questions

Is FINANCIAL EXPRESS INVESTMENTS LTD FCA authorised?
Yes, FINANCIAL EXPRESS INVESTMENTS LTD (FRN 209967) is authorised by the FCA to carry out regulated activities.
Is my money safe with FINANCIAL EXPRESS INVESTMENTS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about FINANCIAL EXPRESS INVESTMENTS to the Financial Ombudsman Service, free of charge.
Is FINANCIAL EXPRESS INVESTMENTS a scam or clone?
FINANCIAL EXPRESS INVESTMENTS 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 FINANCIAL EXPRESS INVESTMENTS's Firm Reference Number (FRN)?
FINANCIAL EXPRESS INVESTMENTS's FRN is 209967. You can verify it on the FCA register.