Terium LLP

Reference number: 499087

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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.

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 number
OC344318
Company status
Active
Company type
Limited liability partnership
Incorporated
25 March 2009 (17 years old)
Registered office
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Oliver Robert Takacs LLP designated member May 1969 27 May 2009
Hesham Mohammed Rafik Mohamed Ezzat LLP designated member Feb 1971 1 Jan 2010
TERIUM CAPITAL MARKETS LTD Corporate LLP member Not published 11 Jun 2009

Check on the FCA register → Report a scam →

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 (1)
  • 09745 92779
Fake email addresses (1)
  • support@terium-gestion.com
Fake websites (1)
  • terium-gestion.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

  • Hold or safeguard your money · 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 →

  • 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.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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.

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Common questions

Frequently asked questions

Is Terium LLP FCA authorised?
Yes, Terium LLP (FRN 499087) is authorised by the FCA to carry out regulated activities.
Is my money safe with Terium?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Terium to the Financial Ombudsman Service, free of charge.
Is Terium a scam or clone?
Terium 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 Terium's Firm Reference Number (FRN)?
Terium's FRN is 499087. You can verify it on the FCA register.