JC International Acquisition LLC: FCA regulated?

Authorised by the FCA

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

Authorised for 10 years
Complaints covered by the Ombudsman
No FCA actions

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

jcia.co.uk (opens in a new tab)
Phone number

01256 306700
Address

Creditlink Account Recovery Solutions Ltd, Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, United Kingdom

In the full report: 3 background checks

When jcia.co.uk first appeared online, and whether it can receive email
What kind of line 01256 306700 is, and the other firm that gives it
Who else gives the postcode RG21 7PP

Other names (1)

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

JCIA Trading name: A name it trades under now.

FCA permissions and consumer protection

Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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 (1 permission)

Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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

JC International Acquisition’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2016

6 September 2016

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

FCA register

In the full report: all 5 events

All 5 events in its history (2 shown here)

Firms connected to JC International Acquisition

Other FCA-listed firms that share a director, phone number or address with JC International Acquisition. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 4
share its phone number: 1
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same phone number (1), the same postcode (4)
Who links each one: the named directors, with dates

Get the full report on JC International Acquisition

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

3 background checks on its contact details
All 5 events in its history
4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is JC International Acquisition LLC FCA authorised?

Yes, JC International Acquisition LLC (FRN 717872) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2016. The FCA has placed no limits on its permissions.

What is JC International Acquisition’s phone number and website?

The FCA register lists the phone number 01256 306700 and the website jcia.co.uk for JC International Acquisition. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is JC International Acquisition a scam or clone?

JC International Acquisition 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 JC International Acquisition?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how JC International Acquisition handles your money, so check the specific product before you commit. You can also refer complaints about JC International Acquisition to the Financial Ombudsman Service, free of charge.

Does JC International Acquisition use any other names?

It trades as JCIA.