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, freeYou 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?
Is Castiel Winser Financial Consultants a scam or clone?
Is my money safe with Castiel Winser Financial Consultants?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk