Registered with the FCA
This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.
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.
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No website on the FCA register
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No phone number on the FCA register
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Address
DNCA Finance, 19, Place Vendôme, Paris, F-75001, France
In the full report: 1 background check
- Who else gives the postcode F-75001
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.
The FCA warning these came from
- Altima Trade 21 October 2022
Scammers change these details often. Always check the live FCA warning.
Past FCA permissions and consumer protection
- The fund, not the firmThis firm operates an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.
- Complaints Ombudsman, freeYou 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
DNCA Finance (FR)’s history from the FCA register and Companies House, newest first.
2022
21 October 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2020
13 October 2020
- Registered with the FCA
FCA register
Firms like DNCA Finance (FR)
Other firms of the same type (investment or fund manager), nearest first.
Elsewhere in the UK
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 DNCA Finance (FR)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 background check on its contact details
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Frequently asked questions about this firm
Is DNCA Finance (FR) FCA authorised?
Is DNCA Finance (FR) a scam or clone?
Is my money safe with DNCA Finance (FR)?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- FCA warning: Altima Trade fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk