Castiel Winser Financial Consultants Limited

Reference number: 513087

Instant download

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

    NatWest House, 57/63 Line Wall Road, Gibraltar

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

Castiel Winser Financial Consultants’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

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

20 November 2009

  • 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 Castiel Winser Financial Consultants

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

  • 0 background checks on its contact details
  • All 4 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Castiel Winser Financial Consultants Limited FCA authorised?
Yes, Castiel Winser Financial Consultants Limited (FRN 513087) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2009. The FCA has placed no limits on its permissions.
Is Castiel Winser Financial Consultants a scam or clone?
Castiel Winser Financial Consultants 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 Castiel Winser Financial Consultants?
Protection depends on which product you hold and how Castiel Winser Financial Consultants handles your money, so check the specific product before you commit. You can also refer complaints about Castiel Winser Financial Consultants to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Castiel Winser Financial Consultants Limited

£19.99 · Instant PDF download

Loading secure checkout…