IAM INVEST Ltd
Reference number: 220908
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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
4 Hill Street, Mayfair, London, W1J 5NE, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 04007950
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 June 2000 (26 years old)
- Registered office
- 4 Hill Street, London, W1J 5NE
- Nature of business
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- Fund management activities (SIC 66300)
- Financial management (SIC 70221)
- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Emanuel Meyr Arbib | Director | Mar 1967 | 31 Jul 2006 |
| Mark Segall | Director | Jul 1962 | 7 Sep 2017 |
| Daniel Elliot Baron | Director | Apr 1972 | 25 Nov 2019 |
| Ever Yonathan Itzak Arbib | Director | Sep 1998 | 31 Dec 2025 |
| Jacobus Wilhelmus Jozef Verkleij | Secretary | Not published | 16 Dec 2020 |
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 websites (1)
- confortfx.com
The FCA warning these came from
- Confort FX 15 October 2021
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 (7 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
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.
Previously registered as
The FCA register holds 5 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Attica Alternative Investments Limited
- Attica Asset Management Ltd
- Attica LJH Investment Management Limited
- Attica Portfolio Management Limited
- Integrated Alternative Investments Limited
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