Haitong Bank, S.A.

Reference number: 976699

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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
  • Haitong Bank

Company details

From the company's Companies House record.

Company number
FC023561
Company status
Active
Company type
Overseas company
Incorporated
1 May 2001 (25 years old)
Registered office
Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180, Portugal

Current directors and secretaries

Name Role Born Appointed
Antonio Domingues Director Dec 1956 24 Jan 2018
Guangtao Pan Director Jul 1971 24 Jan 2018
Xin Jun Zhang Director Oct 1975 24 Jan 2018
Alan Do Amaral Fernandes Director Jul 1965 24 Jan 2018
Nuno Miguel De Sousa Figueiredo Carvalho Director Aug 1975 16 Apr 2018
Vasco Camara Pires Dos Santos Martins Director Jun 1974 17 Jul 2020
Jose Miguel Aleixo Nunes Guiomar Director Jul 1966 17 Jul 2020
Ana Martina Garcia Raoul-Jourde Director Jun 1968 17 Jul 2020
Xuemei Chen (Dr) Director Sep 1967 29 Dec 2023
Xiaoli Lu Director Feb 1978 22 Jan 2026

Check on the FCA register → Report a scam →

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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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

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 Haitong Bank, S.A. FCA authorised?
Yes, Haitong Bank, S.A. (FRN 976699) is authorised by the FCA to carry out regulated activities.
Is my money safe with Haitong Bank, S.A.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Haitong Bank, S.A. to the Financial Ombudsman Service, free of charge.
Is Haitong Bank, S.A. a scam or clone?
Haitong Bank, S.A. 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 Haitong Bank, S.A.'s Firm Reference Number (FRN)?
Haitong Bank, S.A.'s FRN is 976699. You can verify it on the FCA register.