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Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Sapien Asset Management
Telephone: 0203 000 7921
Email: [email protected]
This unauthorised firm has claimed that it is a trading style of authorised firm Sapien Capital Limited (FRN 47912). The authorised firm has the following details and we can confirm that there is no connection:
Company No: 06407856
Address: Suite A, Ground Floor, 105 Piccadilly, London, W1J 7NJ
Telephone number: 0207 340 9099
This unauthorised firm has also claimed to have the same details as UK registered company Sapien Asset Management (Company No: 09393907)
Address: Suite A, Ground Floor, 105 Piccadilly, London, W1J 7NJ.
We can confirm that there is no connection.
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.
Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.