Financial Planning (Wales) Ltd

Reference number: 190597

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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
03663826
Company status
Active
Company type
Private limited company
Incorporated
6 November 1998 (27 years old)
Registered office
21 Gold Tops, Newport, NP20 4PG, Wales
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Andrew James Chorley Director Apr 1975 9 Oct 2002
Andrew James Chorley Secretary Not published 29 Jun 2001

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 (3)
  • 07360 510228
  • 07538 543059
  • 07862 209551
Fake email addresses (3)
  • dave.marly@cmarket.cc
  • financialplanningwales@protonmail.com
  • supporttradestocks@protonmail.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

  • 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.
  • 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 →

Show FCA detail (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Dealing in investments as agent
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in 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.

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Common questions

Frequently asked questions

Is Financial Planning (Wales) Ltd FCA authorised?
Yes, Financial Planning (Wales) Ltd (FRN 190597) is authorised by the FCA to carry out regulated activities.
Is my money safe with Financial Planning (Wales)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Financial Planning (Wales) to the Financial Ombudsman Service, free of charge.
Is Financial Planning (Wales) a scam or clone?
Financial Planning (Wales) 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 Planning (Wales)'s Firm Reference Number (FRN)?
Financial Planning (Wales)'s FRN is 190597. You can verify it on the FCA register.