RiverRock Capital Limited
Reference number: 599241
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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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No website on the FCA register
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Verified phone number
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Verified address
17c Curzon Street, London, W1J 5HU, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08322531
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 December 2012 (13 years old)
- Registered office
- 17c Curzon Street, London, W1J 5HU, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Manuela Dina Maria Eleuteri | Director | Dec 1952 | 7 Dec 2012 |
| Mario Cordoni | Director | May 1959 | 5 Feb 2013 |
| FORGATE SECRETARIES LIMITED | Corporate secretary | Not published | 7 Dec 2012 |
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 (3)
- 01828 88743
- 020 3318 0624
- 020 3695 9879
Fake email addresses (2)
- support@cfebourse.com
- support@credence-trade.com
Fake websites (2)
- cfebourse.com
- credence-trade.com
The 2 FCA warnings these came from
- Credence Financial Earnings Ltd / Credence Trade 18 August 2015
- CFE Bourse 5 August 2015
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 applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- 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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- CFE (UK) Ltd
Names it no longer trades under
This firm has retired 2 trading names. 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 names
- CFE Capital
- CFE Finance
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