Maven Global LLP

Reference number: 489530

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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.

Company details

From the company's Companies House record.

Company number
OC339098
Company status
Active
Company type
Limited liability partnership
Incorporated
1 August 2008 (18 years old)
Registered office
17 Grosvenor Street, London, W1K 4QG, England

Current directors and secretaries

Name Role Born Appointed
Philippos Kassimatis LLP designated member Jun 1974 1 Aug 2008
Ritika Aiysha Dhamija LLP designated member Jan 1984 29 Feb 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    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 (8 permissions)
  • 6. Money remittance.
  • 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
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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.

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.

  • Panthir Capital UK LLP

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Common questions

Frequently asked questions

Is Maven Global LLP FCA authorised?
Yes, Maven Global LLP (FRN 489530) is authorised by the FCA to carry out regulated activities.
Is my money safe with Maven Global?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Maven Global to the Financial Ombudsman Service, free of charge.
Is Maven Global a scam or clone?
Maven Global 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 Maven Global's Firm Reference Number (FRN)?
Maven Global's FRN is 489530. You can verify it on the FCA register.