Registered with the FCA
This firm is registered to carry on consumer buy-to-let mortgage business. That is a registration regime rather than full FCA authorisation, so the FCA does not apply its full mortgage conduct rules.
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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No website on the FCA register
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Phone number
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Address
86-90 Paul Street, London, EC2A 4NE, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 020 3916 5583 is, and the other firm that gives it
- Whether EC2A 4NE is a shared office: 82 other firms give it
Past FCA permissions and consumer protection
- Complaints Ombudsman, freeYou 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.
Firms connected to Monarch Sterling
Other FCA-listed firms that share a director, phone number or address with Monarch Sterling. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Monarch Sterling
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, 1 flagged
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Monarch Sterling Limited FCA authorised?
What is Monarch Sterling’s phone number?
Is Monarch Sterling a scam or clone?
Is my money safe with Monarch Sterling?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk