IMC FINANCIAL SERVICES LIMITED

Reference number: 449388

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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
04163895
Company status
Active
Company type
Private limited company
Incorporated
20 February 2001 (25 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Andrew Ian Jackson Director Apr 1965 20 Feb 2001
Paul Nicholas Eperon Director Dec 1965 14 Aug 2001
Peter Jack Davey Director Dec 1965 30 Sep 2019
Paul Nicholas Eperon Secretary Not published 3 Jul 2009

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 (5)
  • +390108934654
  • 020 3051 6991
  • 020 3769 1204
  • 07503 765647
  • 07537 127944
Fake email addresses (2)
  • info@imc-investments.com
  • support@imclawfirm.com
Fake websites (2)
  • imc-investments.com
  • imclawfirm.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

  • 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.
  • 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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (13 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services

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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Common questions

Frequently asked questions

Is IMC FINANCIAL SERVICES LIMITED FCA authorised?
Yes, IMC FINANCIAL SERVICES LIMITED (FRN 449388) is authorised by the FCA to carry out regulated activities.
Is my money safe with IMC FINANCIAL SERVICES?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about IMC FINANCIAL SERVICES to the Financial Ombudsman Service, free of charge.
Is IMC FINANCIAL SERVICES a scam or clone?
IMC FINANCIAL SERVICES 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 IMC FINANCIAL SERVICES's Firm Reference Number (FRN)?
IMC FINANCIAL SERVICES's FRN is 449388. You can verify it on the FCA register.