Gildencrest Capital Limited

Reference number: 564741

Instant download

Scammers have impersonated this firm. The FCA has published 2 warnings 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
07604372
Company status
Active
Company type
Private limited company
Incorporated
14 April 2011 (15 years old)
Registered office
Studio 11 7th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ahmet Burak Akbulut Director Aug 1971 25 Apr 2017
David Anthony George Director Dec 1970 2 Apr 2020
Fatma Nurcan Tasdelenler Director May 1964 24 Aug 2020
Keith John Norris Director Oct 1969 27 Jun 2026

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 (1)
  • 020 7466 6666
Fake email addresses (3)
  • gildencrestcapitallimited@gmail.com
  • support@gildencrestcap.com
  • support@tostagloballimited.com
Fake websites (2)
  • gildencrestcap.com
  • tostagloballimited.com
The 2 FCA warnings 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

  • Hold or safeguard your money · 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 →

  • 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.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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.

  • Tera Europe Limited

Names it no longer trades under

This firm has retired 6 trading names. 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 names
  • FXKEYINVEST
  • KEYINVEST
  • ROIFX
  • Tera Financial
  • Terafx
  • TERAFXUK

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Gildencrest Capital Limited FCA authorised?
Yes, Gildencrest Capital Limited (FRN 564741) is authorised by the FCA to carry out regulated activities.
Is my money safe with Gildencrest Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gildencrest Capital to the Financial Ombudsman Service, free of charge.
Is Gildencrest Capital a scam or clone?
Gildencrest Capital 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 Gildencrest Capital's Firm Reference Number (FRN)?
Gildencrest Capital's FRN is 564741. You can verify it on the FCA register.