UniCredit Bank GmbH
Reference number: 989311
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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.
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No website on the FCA register
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Verified phone number
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Verified address
Arabellastr. 12, 81925 München, München, Oberbayern, 81925, Germany
- HypoVereinsbank
Company details
From the company's Companies House record.
- Company name
- UNICREDIT BANK GMBH, LONDON BRANCH
- Company number
- BR001757
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 1 June 1978 (48 years old)
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ
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)
- 07591 315611
Fake email addresses (1)
- contact@uk.unictrust.com
Fake websites (1)
- ukb.unictrust.com
The FCA warning these came from
- UniCredit Financial Trust Bank 6 February 2025
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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Limited to wholesale investment activities
Limited to investment activities and in carrying on these activities to the customer types Professional Client and Eligible Counterparty
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Limited to carry on regulated activities.
The firm can only agree to carry on the regulated activities specified in this Notice.
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.
- UniCredit Bank AG
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