Quay Financials (Gibraltar) Limited

Reference number: 487313

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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

    +350 350 200 487 33

  • Address

    11-12 Queensway, Ragged Staff Wharf, Gibraltar

In the full report: 1 background check

  • What kind of line +350 350 200 487 33 is
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Other names (1)

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

  • Trinity Equities. Trading 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

Quay Financials (Gibraltar)’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

7 August 2008

  • 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

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
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Get the full report on Quay Financials (Gibraltar)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

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

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Frequently asked questions about this firm

Is Quay Financials (Gibraltar) Limited FCA authorised?
Yes, Quay Financials (Gibraltar) Limited (FRN 487313) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2008. The FCA has placed no limits on its permissions.
What is Quay Financials (Gibraltar)’s phone number?
The FCA register lists the phone number +350 350 200 487 33 for Quay Financials (Gibraltar). If you were given different contact details, use these to check with the firm before going any further.
Is Quay Financials (Gibraltar) a scam or clone?
Quay Financials (Gibraltar) 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 Quay Financials (Gibraltar)?
Protection depends on which product you hold and how Quay Financials (Gibraltar) handles your money, so check the specific product before you commit. You can also refer complaints about Quay Financials (Gibraltar) to the Financial Ombudsman Service, free of charge.
Does Quay Financials (Gibraltar) use any other names?
It trades as Trinity Equities..

Sources and links

The full report on Quay Financials (Gibraltar) Limited

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