GLOBAL INVESTMENT STRATEGY UK LIMITED

Reference number: 437558

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
04576299
Company status
Active
Company type
Private limited company
Incorporated
29 October 2002 (23 years old)
Registered office
200 Aldersgate Street, London, EC1A 4HD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
John William Gunn Director Feb 1970 13 Jul 2005
Samantha Esqulant Director Sep 1982 19 Mar 2015
Nilesh Kumar Jagatia Director Apr 1967 8 Apr 2015
Anthony Hugh Jon Binnie Director Feb 1974 28 Oct 2020
Nilesh Kumar Jagatia Secretary Not published 1 Dec 2015

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 07460 953664
  • 07482 927686
Fake email addresses (4)
  • compliance@giscapital.world
  • noreply@global-is.uk
  • support@global-is.uk
  • support@globalinvestmentstrategy.net
Fake websites (3)
  • giscapital.world
  • global-is.uk
  • globalinvestmentstrategy.net
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (13 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 6. Money remittance.
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Global Investment Strategy UK Ltd

Names it no longer trades under

This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • SynerGIS
  • SynerGIS Capital
  • SynerGIS Global Investment Strategy

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Common questions

Frequently asked questions

Is GLOBAL INVESTMENT STRATEGY UK LIMITED FCA authorised?
Yes, GLOBAL INVESTMENT STRATEGY UK LIMITED (FRN 437558) is authorised by the FCA to carry out regulated activities.
Is my money safe with GLOBAL INVESTMENT STRATEGY UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount, and eligible claims may be protected by the FSCS. You can also refer complaints about GLOBAL INVESTMENT STRATEGY UK to the Financial Ombudsman Service, free of charge.
Is GLOBAL INVESTMENT STRATEGY UK a scam or clone?
GLOBAL INVESTMENT STRATEGY UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is GLOBAL INVESTMENT STRATEGY UK's Firm Reference Number (FRN)?
GLOBAL INVESTMENT STRATEGY UK's FRN is 437558. You can verify it on the FCA register.