Andbank Asset Management Luxembourg

Reference number: 593119

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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 →

Registered with the FCA

This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When andbank.com first appeared online, and whether it can receive email
  • What kind of line 0352 261 9391 is
  • Whether - is a shared office: 180 other firms give it
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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 7183 1545
Fake email addresses (2)
  • mark.sutton@aam-holdings.com
  • mark.sutton@andbankassetmanagement.com
Fake websites (2)
  • aam-holdings.com
  • andbankassetmanagement.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Past FCA permissions and consumer protection

  • The fund, not the firm
    This firm operates an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Key dates in its history

Andbank Asset Management Luxembourg’s history from the FCA register and Companies House, newest first.

2022

20 May 2022

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2012

19 December 2012

  • Registered with the FCA

FCA register

Firms like Andbank Asset Management Luxembourg

Other firms of the same type (investment or fund manager), nearest first.

Elsewhere in the UK

UBS Asset Management (Europe) S.A.AuthorisedUBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedMarks and Spencer Unit Trust Management LimitedChesterAuthorisedJPMorgan Asset Management (Europe) SarlAuthorisedRevolut Trading LtdLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Andbank Asset Management Luxembourg

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details, 1 flagged

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Frequently asked questions about this firm

Is Andbank Asset Management Luxembourg FCA authorised?
Yes, Andbank Asset Management Luxembourg (FRN 593119) is registered with the FCA and permitted to provide its regulated services.
What is Andbank Asset Management Luxembourg’s phone number and website?
The FCA register lists the phone number 0352 261 9391 and the website andbank.com/luxembourg for Andbank Asset Management Luxembourg. If you were given different contact details, use these to check with the firm before going any further.
Is Andbank Asset Management Luxembourg a scam or clone?
Scammers have impersonated Andbank Asset Management Luxembourg: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Andbank Asset Management Luxembourg, shown on this page.
Is my money safe with Andbank Asset Management Luxembourg?
Andbank Asset Management Luxembourg is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

Sources and links

The full report on Andbank Asset Management Luxembourg

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