Monarch Alternative Capital (Europe) Ltd

Reference number: 629950

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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
08138649
Company status
Active
Company type
Private limited company
Incorporated
11 July 2012 (14 years old)
Registered office
1st Floor 50-52 Welbeck Street, London, W1G 9HL, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Jordan Edward Rieger Director Jun 1985 1 Oct 2018
Hannah Garland Ellis Director Aug 1981 1 Jun 2022
Jose Carlos Diaz-Sanchez Director Sep 1992 25 May 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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 →

  • 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.
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  • 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
  • Dealing in investments as agent
  • 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

Action taken against them

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Common questions

Frequently asked questions

Is Monarch Alternative Capital (Europe) Ltd FCA authorised?
Yes, Monarch Alternative Capital (Europe) Ltd (FRN 629950) is authorised by the FCA to carry out regulated activities.
Is my money safe with Monarch Alternative Capital (Europe)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Monarch Alternative Capital (Europe) to the Financial Ombudsman Service, free of charge.
Is Monarch Alternative Capital (Europe) a scam or clone?
Monarch Alternative Capital (Europe) 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 Monarch Alternative Capital (Europe)'s Firm Reference Number (FRN)?
Monarch Alternative Capital (Europe)'s FRN is 629950. You can verify it on the FCA register.