Turicum Private Bank Limited

Reference number: 460659

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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.

  • No website on the FCA register

  • Verified phone number

    +35044144

  • Verified address

    Turicum House, 315 Main Street, PO Box 619, Gibraltar

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

No specific permissions are recorded for this firm on the FCA register.

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 Turicum Private Bank Limited FCA authorised?
Yes, Turicum Private Bank Limited (FRN 460659) is authorised by the FCA to carry out regulated activities.
Is my money safe with Turicum Private Bank?
Protection depends on which product you hold and how Turicum Private Bank handles your money, so check the specific product before you commit. You can also refer complaints about Turicum Private Bank to the Financial Ombudsman Service, free of charge.
Is Turicum Private Bank a scam or clone?
Turicum Private Bank 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 Turicum Private Bank's Firm Reference Number (FRN)?
Turicum Private Bank's FRN is 460659. You can verify it on the FCA register.