Atlantic Capital Limited

Reference number: 712973

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

  • No website on the FCA register

  • Phone number

    +350 2006 9520

  • Address

    Unit D The Tower, Marina Bay, Gibraltar

In the full report: 1 background check

  • What kind of line +350 2006 9520 is
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

No specific permissions are recorded for this firm on the FCA register.

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.

Key dates in its history

Atlantic Capital’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2015

17 August 2015

  • Regulated by the FCA from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • Authorised in another EEA country to do business in the UK

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Atlantic Capital

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

  • 1 background check on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is Atlantic Capital Limited FCA authorised?
Yes, Atlantic Capital Limited (FRN 712973) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2015. The FCA has placed no limits on its permissions.
What is Atlantic Capital’s phone number?
The FCA register lists the phone number +350 2006 9520 for Atlantic Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Atlantic Capital a scam or clone?
Atlantic Capital is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Atlantic Capital?
Protection depends on which product you hold and how Atlantic Capital handles your money, so check the specific product before you commit. You can also refer complaints about Atlantic Capital to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Atlantic Capital Limited

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