Nacional Financiera SNC

Reference number: 172327

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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
FC010661
Company status
Active
Company type
Overseas company
Incorporated
11 July 1994 (32 years old)
Registered office
Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020, Mexico

Current directors and secretaries

Name Role Born Appointed
Sergio Navarrete Reyes Director May 1973 1 Aug 2012
Maria Teresa Ortiz Medina Director Mar 1957 8 Mar 2019
Raúl Martinez Morán Director Oct 1976 10 May 2021

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 →

Show FCA detail (1 permission)
  • Dealing in investments as principal

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.

  • Nacional Financiera SA

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Common questions

Frequently asked questions

Is Nacional Financiera SNC FCA authorised?
Yes, Nacional Financiera SNC (FRN 172327) is authorised by the FCA to carry out regulated activities.
Is my money safe with Nacional Financiera SNC?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nacional Financiera SNC to the Financial Ombudsman Service, free of charge.
Is Nacional Financiera SNC a scam or clone?
Nacional Financiera SNC 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 Nacional Financiera SNC's Firm Reference Number (FRN)?
Nacional Financiera SNC's FRN is 172327. You can verify it on the FCA register.