First Equity Limited
Reference number: 124394
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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.
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Verified website
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Verified phone number
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Verified address
First Equity Ltd, Salisbury House, London Wall, London, City Of London, EC2M 5QQ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 02019652
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 May 1986 (40 years old)
- Registered office
- Salisbury House, London Wall, London, EC2M 5QQ
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Paul Michael Henry | Director | Jul 1956 | 24 Feb 2000 |
| Peter Jeremy Lock | Director | Oct 1956 | 12 Jul 2011 |
| Cameron John Parry | Director | Oct 1974 | 24 Apr 2017 |
| Simon James Hodson | Director | May 1956 | 4 May 2017 |
| Peter Jeremy Lock | Secretary | Not published | 29 Sep 2011 |
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 (2)
- 09710 76749
- 09710 76801
Fake email addresses (3)
- j.auclair@onecryptotrade.com
- service.financier@onecryptotrade.com
- support@onecryptotrade.com
Fake websites (1)
- onecryptotrade.com
The FCA warning these came from
- One Crypto Trade 29 April 2020
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 FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
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.
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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