Forensic Alpha Limited

Reference number: 763770

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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.

Company details

From the company's Companies House record.

Company number
08412895
Company status
Active
Company type
Private limited company
Incorporated
21 February 2013 (13 years old)
Registered office
Level 39 One Canada Square, Canary Wharf, London, E14 5AB, England
Nature of business
  • Web portals (SIC 63120)

Current directors and secretaries

Name Role Born Appointed
Thomas Edward Beevers Director Sep 1975 21 Feb 2013
Sandeep Kumar Bathina Director May 1988 8 Jan 2016

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.
  • Investments & pensions 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 (1 permission)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

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.

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.

  • StockViews Ltd

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Common questions

Frequently asked questions

Is Forensic Alpha Limited FCA authorised?
Yes, Forensic Alpha Limited (FRN 763770) is authorised by the FCA to carry out regulated activities.
Is my money safe with Forensic Alpha?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Forensic Alpha to the Financial Ombudsman Service, free of charge.
Is Forensic Alpha a scam or clone?
Forensic Alpha 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 Forensic Alpha's Firm Reference Number (FRN)?
Forensic Alpha's FRN is 763770. You can verify it on the FCA register.