SM USA Scholarships Ltd

Reference number: 950376

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

G. MOORE & CO. LIMITED Reference number: 657524 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.
  • SM USA Scholarships Ltd (FRN 950376) introduces customers to G. MOORE & CO. LIMITED (FRN 657524). Any regulated advice or arranging is done by the principal, not SM USA Scholarships.
  • Example: if SM USA Scholarships refers you to a financial adviser, the advice should come from the principal firm, not from SM USA Scholarships 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.

Company details

From the company's Companies House record.

Company name
SM USA SCHOLARSHIPS LIMITED
Company number
NI677558
Company status
Active
Company type
Private limited company
Incorporated
19 March 2021 (5 years old)
Registered office
187 Coalisland Road, Dungannon, BT71 4DP, Northern Ireland
Nature of business
  • Other sports activities (SIC 93199)

Current directors and secretaries

Name Role Born Appointed
Stephen Murray Director Jan 1982 19 Mar 2021

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 G. MOORE & CO. LIMITED, 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 SM USA Scholarships Ltd FCA authorised?
SM USA Scholarships Ltd (FRN 950376) 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 SM USA Scholarships?
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. SM USA Scholarships Ltd (FRN 950376) introduces customers to G. MOORE & CO. LIMITED (FRN 657524). Any regulated advice or arranging is done by the principal, not SM USA Scholarships. Example: if SM USA Scholarships refers you to a financial adviser, the advice should come from the principal firm, not from SM USA Scholarships 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 SM USA Scholarships?
Protection works through G. MOORE & CO. LIMITED, the principal firm responsible for SM USA Scholarships's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is SM USA Scholarships a scam or clone?
SM USA Scholarships 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 SM USA Scholarships's Firm Reference Number (FRN)?
SM USA Scholarships's FRN is 950376. You can verify it on the FCA register.