Mariana UFP SAS

Reference number: 989397

Instant download

Authorised by the FCA

Mariana UFP SAS 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.

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

  • When marianaufp.com first appeared online, and whether it can receive email
  • What kind of line 020 7065 6600 is, and the 4 other firms that give it
  • Whether EC4N 6EU is a shared office: 22 other firms give it
Instant PDF download
Other names (6)

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

  • Avalon Capital Markets (Paris Trading name: A name it trades under now.
  • Bluesky Capital Markets Trading name: A name it trades under now.
  • MCG Futures Trading name: A name it trades under now.
  • SilverTide Trading name: A name it trades under now.
  • United First Partners Trading name: A name it trades under now.
  • Voltaire Securities Trading name: A name it trades under now.

FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • 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.

Key dates in its history

Mariana UFP SAS’s history from the FCA register and Companies House, newest first.

2023

1 November 2023

  • Regulated by the Autorité des Marchés Financiers from this date

FCA register

2 October 2023

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

FCA register

In the full report: all 10 events

  • All 10 events in its history (3 shown here)
Instant PDF download

Firms connected to Mariana UFP SAS

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

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

In the full report: all 4 connected firms, named

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

Firms like Mariana UFP SAS

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

In London

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 Mariana UFP SAS

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, 1 flagged
  • All 10 events in its history
  • 4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Mariana UFP SAS FCA authorised?
Yes, Mariana UFP SAS (FRN 989397) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2023 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Mariana UFP SAS’ phone number and website?
The FCA register lists the phone number 020 7065 6600 and the website marianaufp.com for Mariana UFP SAS. 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 4 other FCA firms.
Is Mariana UFP SAS a scam or clone?
Mariana UFP SAS 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 Mariana UFP SAS?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mariana UFP SAS to the Financial Ombudsman Service, free of charge.
Does Mariana UFP SAS use any other names?
It trades as Avalon Capital Markets (Paris, Bluesky Capital Markets, MCG Futures, SilverTide and United First Partners, and 1 more names.

Sources and links

The full report on Mariana UFP SAS

£19.99 · Instant PDF download

Loading secure checkout…