Fintex Partners Limited

Reference number: 925944

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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
  • Fintex Capital

Company details

From the company's Companies House record.

Company number
09411576
Company status
Active
Company type
Private limited company
Incorporated
28 January 2015 (11 years old)
Registered office
4th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Robert Stafler Director Jun 1975 28 Jan 2015
Sophie Batoua Director Sep 1974 1 Nov 2018

Check on the FCA register → Report a scam →

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.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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.

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Common questions

Frequently asked questions

Is Fintex Partners Limited FCA authorised?
Yes, Fintex Partners Limited (FRN 925944) is authorised by the FCA to carry out regulated activities.
Is my money safe with Fintex Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Fintex Partners to the Financial Ombudsman Service, free of charge.
Is Fintex Partners a scam or clone?
Fintex Partners 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 Fintex Partners's Firm Reference Number (FRN)?
Fintex Partners's FRN is 925944. You can verify it on the FCA register.