Raisin Platforms Limited

Reference number: 813894

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Scammers have impersonated this firm. The FCA has published 1 warning 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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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
  • Raisin
  • Raisin UK

Company details

From the company's Companies House record.

Company number
11075085
Company status
Active
Company type
Private limited company
Incorporated
21 November 2017 (8 years old)
Registered office
Cobden House, 12-16 Mosley Street, Manchester, M2 3AQ, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Steven Stuart Amos Director Sep 1978 5 May 2020
Katharina Elisabeth Lueth Director Jun 1983 5 May 2020
Verena Sabine Nadine Thaler (Dr) Director Sep 1987 12 Jan 2022

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)
  • +4930257708754
  • 0161 394 0960
  • 0161 818 2283
  • 0161 823 4830
  • 020 3807 0057
Fake email addresses (9)
  • angebot@raisin-mail.com
  • apply@raisinclients.com
  • apply@raisinoffers.com
  • apply@raisinpromotions.com
  • apply@raisinsave.com
  • hugo.deneuville@raisinclients.com
  • info@raisin-mail.com
  • michael.heywood@raisinclients.com
  • simon.edwards@raisinclients.com
Fake websites (2)
  • raisinfinance.com
  • raisinrates.com
The FCA warning 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

  • 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.
Show FCA detail (2 permissions)
  • Arranging (bringing about) deals in investments
  • 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Raisin UK and Raisin

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Common questions

Frequently asked questions

Is Raisin Platforms Limited FCA authorised?
Yes, Raisin Platforms Limited (FRN 813894) is authorised by the FCA to carry out regulated activities.
Is my money safe with Raisin Platforms?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Raisin Platforms to the Financial Ombudsman Service, free of charge.
Is Raisin Platforms a scam or clone?
Raisin Platforms 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 Raisin Platforms's Firm Reference Number (FRN)?
Raisin Platforms's FRN is 813894. You can verify it on the FCA register.