Levantis Wealth Control Limited

Reference number: 597313

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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

  • Phone number

    +350 2004 5568

  • Address

    Suite 5.06 World Trade Center, Bayside Road, Gibraltar, Gibraltar

In the full report: 1 background check

  • What kind of line +350 2004 5568 is
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Other names (1)

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

  • Taler Asset Management (Gibraltar) Limited Former 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

Levantis Wealth Control’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2018

6 September 2018

  • Changed its registered name from "Taler Asset Management (Gibraltar) Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

18 March 2013

  • Regulated by the Financial Services Authority 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

Director appointments and resignations, and trading names, appear under All events.

Firms like Levantis Wealth Control

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

In Gibraltar

Victoria Wealth Management LimitedGibraltarAuthorised

Elsewhere in the UK

Ernst & Young LLPLondonAuthorisedHargreaves Lansdown Advisory Services LimitedBristolAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorised

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 Levantis Wealth Control

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  • 1 background check on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Levantis Wealth Control Limited FCA authorised?
Yes, Levantis Wealth Control Limited (FRN 597313) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2013 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Levantis Wealth Control’s phone number?
The FCA register lists the phone number +350 2004 5568 for Levantis Wealth Control. If you were given different contact details, use these to check with the firm before going any further.
Is Levantis Wealth Control a scam or clone?
Levantis Wealth Control 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 Levantis Wealth Control?
Protection depends on which product you hold and how Levantis Wealth Control handles your money, so check the specific product before you commit. You can also refer complaints about Levantis Wealth Control to the Financial Ombudsman Service, free of charge.
Does Levantis Wealth Control use any other names?
It has previously used the name Taler Asset Management (Gibraltar) Limited.

Sources and links

The full report on Levantis Wealth Control Limited

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