We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
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
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
Emails: firstname.lastname@example.org, email@example.com
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.