Yiannis Charalambous

Reference number: 1020625

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No longer an appointed representative

Yiannis Charalambous is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 13 November 2024.

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

  • Last known phone number

    07779 997997

  • Last known address

    3 Warner Close, Barnet, Enfield, EN4 0HE, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Yiannis Charalambous FCA authorised?
No. Yiannis Charalambous (FRN 1020625) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Yiannis Charalambous?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Yiannis Charalambous has no cover, because it is no longer permitted to carry it out.
Is Yiannis Charalambous a scam or clone?
Yiannis Charalambous is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Yiannis Charalambous's Firm Reference Number (FRN)?
Yiannis Charalambous's FRN is 1020625. You can verify it on the FCA register.