Trinity Wealth Management Limited

Reference number: 206188

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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 →

Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

ValidPath Limited Reference number: 197107 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Trinity Wealth Management Limited (FRN 206188) is an AR of ValidPath Limited (FRN 197107). When you use Trinity Wealth Management's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Trinity Wealth Management, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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 number
04233108
Company status
Active
Company type
Private limited company
Incorporated
12 June 2001 (25 years old)
Registered office
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Graham Keith Cleveland Director Jan 1964 12 Jun 2001
Jonathan Paul Cobb Director Apr 1963 12 Jun 2001
Graham Keith Cleveland Secretary Not published 12 Jun 2001

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)
  • +85251309060
Fake email addresses (1)
  • kf@hkhsjr.com
Fake websites (3)
  • hfhkjr.com
  • hkhsjr.com
  • hktyjr.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

  • Protection through the principal firm
    Protection works through ValidPath 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.

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.

  • Trinity Wealth Management

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Common questions

Frequently asked questions

Is Trinity Wealth Management Limited FCA authorised?
Trinity Wealth Management Limited (FRN 206188) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Trinity Wealth Management?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Trinity Wealth Management Limited (FRN 206188) is an AR of ValidPath Limited (FRN 197107). When you use Trinity Wealth Management's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Trinity Wealth Management, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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 Trinity Wealth Management?
Protection works through ValidPath Limited, the principal firm responsible for Trinity Wealth Management's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Trinity Wealth Management a scam or clone?
Trinity Wealth Management 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 Trinity Wealth Management's Firm Reference Number (FRN)?
Trinity Wealth Management's FRN is 206188. You can verify it on the FCA register.