Daniel Frain

Reference number: 689159

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Authorised by the FCA

Daniel Frain 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

  • Phone number

    07738 282233

  • Address

    AFN Transport, 3 Enterprise Way, Burn Hall Ind Est, fleetwood, lancs, FY7 8RY, United Kingdom

In the full report: 2 background checks

  • What kind of line 07738 282233 is
  • Who else gives the postcode FY7 8RY
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Other names (2)

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

  • AFN Transport Trading name
  • AFN Transport T M Frain T/A Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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

Daniel Frain’s history from the FCA register and Companies House, newest first.

Key events (2) All events (6)

2015

11 May 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

In the full report: all 6 events

  • All 6 events in its history (2 shown here)
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Firms like Daniel Frain

Other firms of the same type (credit broker), nearest first.

In fleetwood

Corporation of Rossall SchoolFleetwoodAppointed representative

In the Blackpool (FY) postcode area

darran cookePoulton-Le-FyldeAuthorisedJason LallBlackpoolAuthorisedPhilip McQuillanPoulton-le-FyldeAuthorisedSt.Annes Old Links Golf Club LTDLytham St. AnnesAuthorisedvolkserviceblackpoolAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Daniel Frain

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

  • 2 background checks on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is Daniel Frain FCA authorised?
Yes, Daniel Frain (FRN 689159) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Daniel Frain’s phone number?
The FCA register lists the phone number 07738 282233 for Daniel Frain. If you were given different contact details, use these to check with the firm before going any further.
Is Daniel Frain a scam or clone?
Daniel Frain 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 Daniel Frain?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Daniel Frain handles your money, so check the specific product before you commit. You can also refer complaints about Daniel Frain to the Financial Ombudsman Service, free of charge.
Does Daniel Frain use any other names?
It trades as AFN Transport and AFN Transport T M Frain T/A.

Sources and links

The full report on Daniel Frain

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