Ballee Investments Limited

Reference number: 1061195

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

READ HUNT LIMITED Reference number: 304444 Authorised View 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.
  • Ballee Investments Limited (FRN 1061195) introduces customers to READ HUNT LIMITED (FRN 304444). Any regulated advice or arranging is done by the principal, not Ballee Investments.
  • Example: if Ballee Investments refers you to a financial adviser, the advice should come from the principal firm, not from Ballee Investments 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

    07734 855353

  • Verified address

    22 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA, 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 READ HUNT LIMITED, 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 Ballee Investments Limited FCA authorised?
Ballee Investments Limited (FRN 1061195) 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 Ballee Investments?
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. Ballee Investments Limited (FRN 1061195) introduces customers to READ HUNT LIMITED (FRN 304444). Any regulated advice or arranging is done by the principal, not Ballee Investments. Example: if Ballee Investments refers you to a financial adviser, the advice should come from the principal firm, not from Ballee Investments 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 Ballee Investments?
Protection works through READ HUNT LIMITED, the principal firm responsible for Ballee Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Ballee Investments a scam or clone?
Ballee Investments 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 Ballee Investments's Firm Reference Number (FRN)?
Ballee Investments's FRN is 1061195. You can verify it on the FCA register.