San Hun Lee

Reference number: 796135

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Introducer appointed representative

San Hun Lee can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Michael Scott & Lau Insurance Warehouse Reference number: 308107 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • San Hun Lee (FRN 796135) introduces customers to Michael Scott & Lau Insurance Warehouse (FRN 308107). Any regulated advice or arranging is done by the principal, not San Hun Lee.
  • Example: if San Hun Lee refers you to a financial adviser, the advice should come from the principal firm, not from San Hun Lee itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Verified phone number

    020 8336 0563

  • Verified address

    1st Floor, 9 Coombe Rd, New Malden, Surrey, KT3 4PX, United Kingdom

Also trades as
  • Dongbang Business Consultant

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Michael Scott & Lau Insurance Warehouse, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the 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.

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Common questions

Frequently asked questions

Is San Hun Lee FCA authorised?
San Hun Lee (FRN 796135) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for San Hun Lee?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. San Hun Lee (FRN 796135) introduces customers to Michael Scott & Lau Insurance Warehouse (FRN 308107). Any regulated advice or arranging is done by the principal, not San Hun Lee. Example: if San Hun Lee refers you to a financial adviser, the advice should come from the principal firm, not from San Hun Lee itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with San Hun Lee?
Protection works through Michael Scott & Lau Insurance Warehouse, the principal firm responsible for San Hun Lee's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is San Hun Lee a scam or clone?
San Hun Lee 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 San Hun Lee's Firm Reference Number (FRN)?
San Hun Lee's FRN is 796135. You can verify it on the FCA register.