IES Limited

Reference number: 824283

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Authorised by the FCA

This firm 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

  • No phone number on the FCA register

  • Address

    Suite 23 Portland House, Glacis Road, GX11 1AA, Gibraltar

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

  • Whether GX11 1AA is a shared office: 43 other firms give it
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Other names (7)

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

  • AllClear Gold Trading name
  • AllClear Gold Plus Trading name
  • All Clear Insurance Trading name
  • AllClear Options Trading name
  • AllClear Silver Trading name
  • AllClear Travel Insurance Trading name
  • AllClear Traveller Trading name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

No specific permissions are recorded for this firm on the FCA register.

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

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

Key events (3) All events (11)

2018

17 December 2018

  • Regulated by the FCA from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • Authorised in another EEA country to do business in the UK

FCA register

In the full report: all 11 events

  • All 11 events in its history (3 shown here)
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Get the full report on Ies

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, 1 flagged
  • All 11 events in its history

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Frequently asked questions about this firm

Is IES Limited FCA authorised?
Yes, IES Limited (FRN 824283) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2018. The FCA has placed no limits on its permissions.
Is Ies a scam or clone?
Ies 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 Ies?
Protection depends on which product you hold and how Ies handles your money, so check the specific product before you commit. You can also refer complaints about Ies to the Financial Ombudsman Service, free of charge.
Does Ies use any other names?
It trades as AllClear Gold, AllClear Gold Plus, All Clear Insurance, AllClear Options and AllClear Silver, and 2 more names.

Sources and links

The full report on IES Limited

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