Wharton Asset Management UK LLP

Reference number: 466199

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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.

  • No website on the FCA register

  • Verified phone number

    020 4568 1555

  • Verified address

    5 Merchant Square, London, W2 1AS, United Kingdom

Company details

From the company's Companies House record.

Company number
OC326990
Company status
Active
Company type
Limited liability partnership
Incorporated
21 March 2007 (19 years old)
Registered office
5 Merchant Square, London, W2 1AS, England

Current directors and secretaries

Name Role Born Appointed
Maurice Moussy Salem LLP designated member Jan 1970 21 Mar 2007
JADA UK LIMITED Corporate LLP designated member Not published 16 Feb 2012

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)
  • 020 3308 2907
Fake email addresses (1)
  • info@whartonassetmanagement.com
Fake websites (1)
  • whartonassetmanagement.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

  • 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.
  • 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 →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

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 Wharton Asset Management UK LLP FCA authorised?
Yes, Wharton Asset Management UK LLP (FRN 466199) is authorised by the FCA to carry out regulated activities.
Is my money safe with Wharton Asset Management UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Wharton Asset Management UK to the Financial Ombudsman Service, free of charge.
Is Wharton Asset Management UK a scam or clone?
Wharton Asset Management UK 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 Wharton Asset Management UK's Firm Reference Number (FRN)?
Wharton Asset Management UK's FRN is 466199. You can verify it on the FCA register.