Score
CFS
United Kingdom|Above 20 years| https://cfsm.co.uk
Website
Rating Index
Contact
Licenses
Licensed Institution：CFS Management Ltd
License No.：171480
Single Core
1G
40G
1M*ADSL
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
Basic information
United Kingdom
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Website
cfsm.co.uk
Server Location
United Kingdom
Website Domain Name
cfsm.co.uk
Server IP
35.214.86.169
Genealogy
VIP is not activated.Company Summary
| CFS Review Summary | |
| Founded | 1994 |
| Registered Country/Region | United Kingdom |
| Regulation | FCA (Exceeded) |
| Services | Wealth structuring & planning, corporate & private fund raising, private equity & alternative investments, investment advisory, fund management, legal assistance |
| Customer Support | Inquiry form |
| Tel: +44 20 3633 0323 | |
| Email: corporate@cfsm.co.uk | |
| Address: 55 Riding House Street, London, England, W1W 7EE | |
CFS Information
CFS, the trading name of CFS Management Ltd, started its financial business in 1994 for retail, professional, intermediary and corporate clients. It offers a wide range financial services such as wealth structuring & planning, corporate & private fund raising, private equity & alternative investments, investment advisory, fund management, legal assistance, etc.
However, one thing worth noting is that the company operates under exceeded FCA. It is required by the FCA to abstain from accepting new business until the level of protection with respect to client accounts fulfil the requirements of the FCA.
Pros and Cons
| Pros | Cons |
| Many years' industry experience | FCA exceeded |
| Various financial services | |
| Multiple contact channels |
Is CFS Legit?
CFS claims to be regulated by FCA (Financial Conduct Authority) with licenses numbering at 171480. However, the license status is “Exceeded”, indicating that the broker's business activities might no longer comply with the regulatory requirements or have surpassed the authorized scope. You should be aware of this and take it into account when deciding to trade with this company.
| Regulated Country | Regulator | Current Status | Regulated Entity | License Type | License Number |
 | FCA | Exceeded | CFS Management Ltd | Investment Advisory License | 171480 |
Services
CFS Management provides the following services:
- Trading Services: Execution-only, investment advisory, and discretionary management.
- Wealth Management: Tailored asset preservation, diversification, estate planning, and tax structuring.
- Financial Planning: Personalized plans with ongoing monitoring and review.
- Succession Planning: Family wealth transfer and governance support.
- Alternative Investments: Private equity, venture capital, trade finance, and luxury assets like fine wine and art.
- Real Estate Services: Deal sourcing, structuring, and asset administration.
Account Type
CFS mainly provides two kinds of accounts: investment accounts and trading accounts. The former one is for investment brokerage for both private and corporate clients, while the latter is for asset managers, investment funds and single & multi-family offices.
Keywords
- Above 20 years
- Regulated in United Kingdom
- Investment Advisory License
- Suspicious Scope of Business
- Suspicious Overrun
- High potential risk
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