Keith Small

Reference number: 914605

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No longer an appointed representative

Keith Small is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 7 October 2019.

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

  • Last known phone number

    07917 858060

  • Last known address

    Chapel Cottage, Hundleton, Pembroke, Sir Benfro, SA71 5SH, United Kingdom

In the full report: 2 background checks

  • What kind of line 07917 858060 is
  • Who else gives the postcode SA71 5SH
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

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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

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Frequently asked questions about this firm

Is Keith Small FCA authorised?
No. Keith Small (FRN 914605) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Keith Small a scam or clone?
Keith Small is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Keith Small?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Keith Small has no cover, because it is no longer permitted to carry it out.

Sources and links

The full report on Keith Small

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