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.
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Phone number
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Address
Mariana U F P LLP, Religare House, 100 Cannon Street, London, City Of London, EC4N 6EU, United Kingdom
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
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 applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou 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)
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
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
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Frequently asked questions about this firm
Is Mariana UFP SAS FCA authorised?
What is Mariana UFP SAS’ phone number and website?
Is Mariana UFP SAS a scam or clone?
Is my money safe with Mariana UFP SAS?
Does Mariana UFP SAS use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk