Fabian J.A. Finlay M.C.S.I.

Reference number: 122528

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Authorised by the FCA

Fabian J.A. Finlay M.C.S.I. 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

    020 7262 2488

  • Address

    6 Clifton Place, London, Westminster, W2 2SN, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7262 2488 is
  • Who else gives the postcode W2 2SN
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Other names (2)

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

  • Fabian J A Finlay F.C.A. Former name
  • Mr F J A Finlay Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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

Fabian J.A. Finlay M.C.S.I.’s history from the FCA register and Companies House, newest first.

Key events (7) All events (12)

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

30 April 2012

  • Changed its registered name from "Fabian J A Finlay F.C.A."

FCA register

2001

2 December 2001

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

11 February 1999

  • Changed its registered name from "Mr F J A Finlay"

FCA register

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 12 events

  • All 12 events in its history (7 shown here)
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Firms like Fabian J.A. Finlay M.C.S.I.

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

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 Fabian J.A. Finlay M.C.S.I.

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 12 events in its history

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Frequently asked questions about this firm

Is Fabian J.A. Finlay M.C.S.I. FCA authorised?
Yes, Fabian J.A. Finlay M.C.S.I. (FRN 122528) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Fabian J.A. Finlay M.C.S.I.’s phone number?
The FCA register lists the phone number 020 7262 2488 for Fabian J.A. Finlay M.C.S.I.. If you were given different contact details, use these to check with the firm before going any further.
Is Fabian J.A. Finlay M.C.S.I. a scam or clone?
Fabian J.A. Finlay M.C.S.I. 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 Fabian J.A. Finlay M.C.S.I.?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Fabian J.A. Finlay M.C.S.I. to the Financial Ombudsman Service, free of charge.
Does Fabian J.A. Finlay M.C.S.I. use any other names?
It has previously used 2 other names: Fabian J A Finlay F.C.A. and Mr F J A Finlay.

Sources and links

The full report on Fabian J.A. Finlay M.C.S.I.

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