Cheval Liberté UK LTD: FCA regulated?

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 25 November 2016.

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.

Last known website

cheval-liberte.co.uk
Last known phone number

01490 736323
Last known address

Trewyn Fawr, Carrog Road, Corwen, Denbighshire, LL21 9RW, United Kingdom

In the full report: 3 background checks

When cheval-liberte.co.uk first appeared online, and whether it can receive email
What kind of line 01490 736323 is
Who else gives the postcode LL21 9RW

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

Firms connected to Cheval Liberté UK

Other FCA-listed firms that share a director, phone number or address with Cheval Liberté UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates

Get the full report on Cheval Liberté UK

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

3 background checks on its contact details
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Cheval Liberté UK LTD FCA authorised?

No. Cheval Liberté UK LTD (FRN 765510) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Cheval Liberté UK a scam or clone?

Cheval Liberté UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Cheval Liberté UK?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Cheval Liberté UK has no cover, because it is no longer permitted to carry it out.