David Michael Levy

Reference number: 214824

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Appointed representative

David Michael Levy does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

Openwork Limited Reference number: 408285 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • David Michael Levy (FRN 214824) is an AR of Openwork Limited (FRN 408285). When you use David Michael Levy's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from David Michael Levy, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    020 8732 4422

  • Address

    11 The Quadrant, Manor Park Crescent, Edgware, Middlesex, Edgware, Middlesex, HA8 7LU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8732 4422 is
  • Who else gives the postcode HA8 7LU
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Other names (3)

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

  • David Levy Financial Services Trading name
  • David Levy Former name
  • David M Levy Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 07360 741536
Fake email addresses (9)
  • david.levy@levyandpartnerslo.co.uk
  • david.ross@levyandpartnerslo.co.uk
  • emily.howard@levyandpartnerslo.co.uk
  • financialqueries@fcainfo.co.uk
  • info@levyandpartnerslo.co.uk
  • legal@levyandpartnerslo.co.uk
  • simon.levy@levyandpartnerslo.co.uk
  • thomas.lodi@levyandpartnerslo.co.uk
  • zara.goddard@levyandpartnerslo.co.uk
Fake websites (1)
  • levyandpartnerslo.co.uk
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Openwork Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Key dates in its history

David Michael Levy’s history from the FCA register and Companies House, newest first.

Key events (3) All events (6)

2022

25 October 2022

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2007

9 February 2007

  • Changed its registered name from "David Levy"

FCA register

2002

11 July 2002

  • Became an appointed representative

FCA register

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
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Firms like David Michael Levy

Other firms of the same type (financial adviser), nearest first.

In Edgware

Benjamin GoldmanEdgwareAppointed representativeFreedom Path Financial Planning LimitedEdgwareAppointed representativeGary BrownEdgwareAppointed representativeLandsman Financial Solutions LtdEdgwareAppointed representativeRobert MorrisEdgwareAppointed representativeHindocha & Co LimitedEdgwareAuthorised

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 David Michael Levy

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 David Michael Levy FCA authorised?
David Michael Levy (FRN 214824) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for David Michael Levy?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. David Michael Levy (FRN 214824) is an AR of Openwork Limited (FRN 408285). When you use David Michael Levy's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from David Michael Levy, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is David Michael Levy’s phone number?
The FCA register lists the phone number 020 8732 4422 for David Michael Levy. If you were given different contact details, use these to check with the firm before going any further.
Is David Michael Levy a scam or clone?
Scammers have impersonated David Michael Levy: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for David Michael Levy, shown on this page.
Is my money safe with David Michael Levy?
Protection works through Openwork Limited, the principal firm responsible for David Michael Levy's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does David Michael Levy use any other names?
It trades as David Levy Financial Services. It has previously used 2 other names: David Levy and David M Levy.

Sources and links

The full report on David Michael Levy

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