Zoe Anastasi

Reference number: 789850

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Introducer appointed representative

Zoe Anastasi can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

The FCA register does not name a principal for this firm.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Zoe Anastasi (FRN 789850) is listed as an introducer appointed representative, but the register does not show its principal firm here. Check the FCA register before sharing your details.
  • Example: if Zoe Anastasi refers you to a financial adviser, the advice should come from the principal firm, not from Zoe Anastasi itself.
  • 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.

  • No website on the FCA register

  • Verified phone number

    07921 868095

  • Verified address

    45 South Avenue, Spondon, Derby, Derbyshire, DE21 7FT, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through 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.

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Common questions

Frequently asked questions

Is Zoe Anastasi FCA authorised?
Zoe Anastasi (FRN 789850) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Zoe Anastasi?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Zoe Anastasi (FRN 789850) is listed as an introducer appointed representative, but the register does not show its principal firm here. Check the FCA register before sharing your details. Example: if Zoe Anastasi refers you to a financial adviser, the advice should come from the principal firm, not from Zoe Anastasi itself. 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 Zoe Anastasi?
Protection works through the principal firm responsible for Zoe Anastasi's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Zoe Anastasi a scam or clone?
Zoe Anastasi 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 Zoe Anastasi's Firm Reference Number (FRN)?
Zoe Anastasi's FRN is 789850. You can verify it on the FCA register.