GMSA Investments Limited
Reference number: 460724
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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.
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Verified website
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Verified phone number
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Verified address
Second Floor, 22 Conduit Street, London, Westminster, W1S 2XR, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 05996637
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 November 2006 (19 years old)
- Registered office
- Second Floor, 22 Conduit Street, London, W1S 2XR, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Gian Marco Mondini | Director | Dec 1980 | 20 Apr 2007 |
| Fabian Massimiliano Pagano | Director | Apr 1970 | 10 Oct 2014 |
| Angelo James Rossetto | Director | Oct 1979 | 11 Jun 2015 |
| Gian Marco Mondini | Secretary | Not published | 30 Jun 2008 |
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 (1)
- 020 4301 5467
Fake email addresses (1)
- info@findisasonline.com
Fake websites (1)
- findisasonline.com
The FCA warning these came from
- Find ISAs Online 19 May 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Albemarle Capital Markets Limited
- Fastex Securities Limited
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