Haitong Bank, S.A.: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 3 years
Your funds are protected by FSCS
No FCA actions
Active company since 2001
1 thing worth a closer look in the background checks

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.

Website

haitongib.com (opens in a new tab)
Phone number

020 7456 9191
Address

4th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When haitongib.com first appeared online, and whether it can receive email
What kind of line 020 7456 9191 is
Whether EC2Y 5AU is a shared office: 20 other firms give it

Other names (1)

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

Haitong Bank Trading name: A name it trades under now.

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 (5 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Dealing in investments as agent
Dealing in investments as principal
Making arrangements with a view to transactions in investments

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: FC023561 (opens Companies House in a new tab)
Company status: Active
Company type: Overseas company
Incorporated: 1 May 2001 (25 years old)
Registered office: Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180, Portugal

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Antonio Domingues	Director	Dec 1956	24 Jan 2018	None
Guangtao Pan	Director	Jul 1971	24 Jan 2018	None
Xin Jun Zhang	Director	Oct 1975	24 Jan 2018	None
Alan Do Amaral Fernandes	Director	Jul 1965	24 Jan 2018	None
Nuno Miguel De Sousa Figueiredo Carvalho	Director	Aug 1975	16 Apr 2018	None
Vasco Camara Pires Dos Santos Martins	Director	Jun 1974	17 Jul 2020	None
Jose Miguel Aleixo Nunes Guiomar	Director	Jul 1966	17 Jul 2020	None
Ana Martina Garcia Raoul-Jourde	Director	Jun 1968	17 Jul 2020	None
Xuemei Chen (Dr)	Director	Sep 1967	29 Dec 2023	5 other companies
Xiaoli Lu	Director	Feb 1978	22 Jan 2026	None

Other companies run by these 10 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 5
closed down: 2
still active: 3

In the full report: all 5 companies, named

What each company does, and whether it is still trading
Which of these 10 directors sit on each board, and since when
Any that went into liquidation or administration
All 44 people who have ever been directors, with their dates

Key dates in its history

Haitong Bank, S.A.’s history from the FCA register and Companies House, newest first.

Key events (3) All events (83)

2023

1 March 2023

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

FCA register

2001

1 May 2001

Incorporated at Companies House

Companies House

In the full report: all 83 events

All 83 events in its history (3 shown here)
Every director appointment and resignation: 78

Firms like Haitong Bank, S.A.

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

In London

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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 Haitong Bank, S.A.

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

5 other companies its directors have run, named
3 background checks on its contact details, 1 flagged
All 83 events in its history

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Frequently asked questions about this firm

Is Haitong Bank, S.A. FCA authorised?

Yes, Haitong Bank, S.A. (FRN 976699) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2023 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Haitong Bank, S.A.’s phone number and website?

The FCA register lists the phone number 020 7456 9191 and the website haitongib.com for Haitong Bank, S.A.. If you were given different contact details, use these to check with the firm before going any further.

Is Haitong Bank, S.A. a scam or clone?

Haitong Bank, S.A. 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 Haitong Bank, S.A.?

It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Haitong Bank, S.A. to the Financial Ombudsman Service, free of charge.

Who runs Haitong Bank, S.A.?

Companies House lists 10 directors of Haitong Bank, S.A.: Antonio Domingues, Guangtao Pan, Xin Jun Zhang, Alan Do Amaral Fernandes, Nuno Miguel De Sousa Figueiredo Carvalho, Vasco Camara Pires Dos Santos Martins and 4 more.

How long has Haitong Bank, S.A. been in business?

The company was formed on 1 May 2001, and has held its current FCA authorisation since March 2023.

Does Haitong Bank, S.A. use any other names?

It trades as Haitong Bank.