Blacktower Financial Management (International) Limited

Reference number: 530659

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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

  • No phone number on the FCA register

  • Address

    Waterport Place, Floor 2 Unit 2.3, Europort Road,, GX11 1AA, Gibraltar

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

  • Whether GX11 1AA is a shared office: 43 other firms give it
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Other names (26)

If you were contacted under any of these names, it is this firm.

  • ABC Global/BFMI Trading name
  • Cameron James/BFMI Trading name
  • Dunhill Financial Trading name
  • EBG (International)bfmi Trading name
  • Effective Financial Planning Group/BFMI Trading name
  • Expat Wealth Advice/BFMI Trading name
  • Genesis Wealth Management/BFMI Trading name
  • Gerrards Wealth Management/BFMI Trading name
  • Harrison Brook/BFMI Trading name
  • Headway Wealth Global/BFMI Trading name
  • Nexus Global Trading name
  • PLU Financial/BFMI Trading name
  • Scottsdale/BFMI Trading name
  • Simplicity Wealth/BFMI Trading name
  • SJB Global/BFMI Trading name
  • Smart Financial/BFMI Trading name
  • Speed Financial Solutions Trading name
  • The Choice Alliance Group/BFMI Trading name
  • United Advisers/BFMI Trading name
  • W1 Europe / BFMI Trading name
  • Advies Wealth Management/BFMI Former trading name
  • Baycrest Wealth/BFMI Former trading name
  • Beacon Global Wealth Management Former trading name
  • CI-Associates/BFMI Former trading name
  • LSM Europe/BFMIL Former trading name
  • Reeves Global/BFMI Former trading name

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

This firm’s history from the FCA register and Companies House, newest first.

Key events (5) All events (38)

2013

28 June 2013

  • Regulated by the FCA from this date

FCA register

2010

25 August 2010

  • Regulated by the Central Bank of Ireland from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • No longer regulated by the Central Bank of Ireland
  • Authorised in another EEA country to do business in the UK

FCA register

In the full report: all 38 events

  • All 38 events in its history (5 shown here)
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Get the full report on this firm

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, 1 flagged
  • All 38 events in its history

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Frequently asked questions about this firm

Is Blacktower Financial Management (International) Limited FCA authorised?
Yes, Blacktower Financial Management (International) Limited (FRN 530659) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2010. The FCA has placed no limits on its permissions.
Is Blacktower Financial Management (International) a scam or clone?
Blacktower Financial Management (International) 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 Blacktower Financial Management (International)?
Protection depends on which product you hold and how Blacktower Financial Management (International) handles your money, so check the specific product before you commit. You can also refer complaints about Blacktower Financial Management (International) to the Financial Ombudsman Service, free of charge.
Does Blacktower Financial Management (International) use any other names?
It trades as ABC Global/BFMI, Cameron James/BFMI, Dunhill Financial, EBG (International)bfmi and Effective Financial Planning Group/BFMI, and 15 more names. It has previously used 6 other names, including Advies Wealth Management/BFMI, Baycrest Wealth/BFMI and Beacon Global Wealth Management.

Sources and links

The full report on Blacktower Financial Management (International) Limited

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