Creditreform Rating AG

Reference number: 945740

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Registered with the FCA

This firm is on the FCA register, but as a registration rather than full authorisation, so the FCA's oversight of its conduct is more limited.

Registered for 3 years
No FCA actions

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
Phone number

+49 213 110 9626
Address

Hammfelddamm 13, Neuss, 41460, Germany

In the full report: 2 background checks

What kind of line +49 213 110 9626 is
Who else gives the postcode 41460

Past FCA permissions and consumer protection

Not a consumer service
This is a market infrastructure registration rather than a consumer service. The Financial Ombudsman Service does not cover complaints about this activity, and FSCS protection does not apply.

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

Creditreform Rating AG’s history from the FCA register and Companies House, newest first.

2023

1 May 2023

Regulated by the FCA from this date
Registered with the FCA

FCA register

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2 background checks on its contact details

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Frequently asked questions about this firm

Is Creditreform Rating AG FCA authorised?

Yes, Creditreform Rating AG (FRN 945740) is registered with the FCA and permitted to provide its regulated services.

What is Creditreform Rating AG’s phone number?

The FCA register lists the phone number +49 213 110 9626 for Creditreform Rating AG. If you were given different contact details, use these to check with the firm before going any further.

Is Creditreform Rating AG a scam or clone?

Creditreform Rating AG 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 Creditreform Rating AG?

Creditreform Rating AG is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

Sources and links

Its entry on the FCA register register.fca.org.uk
Report a scam to the FCA fca.org.uk