SCORPEO UK LIMITED

Reference number: 676878

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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.

Also trades as
  • SCORPEO

Company details

From the company's Companies House record.

Company number
08229215
Company status
Active
Company type
Private limited company
Incorporated
26 September 2012 (13 years old)
Registered office
Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Shivesh Kumar Jha Director Nov 1984 26 Sep 2012
Matthew David Ruoss Director Jul 1970 26 Sep 2012
Matthew David Ruoss Secretary Not published 4 May 2017

Check on the FCA register → Report a scam →

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.

    Check your FSCS cover →

Show FCA detail (4 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

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 SCORPEO UK LIMITED FCA authorised?
Yes, SCORPEO UK LIMITED (FRN 676878) is authorised by the FCA to carry out regulated activities.
Is my money safe with SCORPEO UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SCORPEO UK to the Financial Ombudsman Service, free of charge.
Is SCORPEO UK a scam or clone?
SCORPEO UK 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 SCORPEO UK's Firm Reference Number (FRN)?
SCORPEO UK's FRN is 676878. You can verify it on the FCA register.