MSM Global Investments LLP

Reference number: 920669

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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.

Also trades as
  • Mouro Capital

Company details

From the company's Companies House record.

Company number
OC430100
Company status
Active
Company type
Limited liability partnership
Incorporated
23 December 2019 (6 years old)
Registered office
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Manuel Silva Martinez LLP designated member Nov 1981 23 Dec 2019
MSM GLOBAL HOLDINGS LIMITED Corporate LLP designated member Not published 23 Dec 2019

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 · Run or oversee funds 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)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
  • 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.

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Common questions

Frequently asked questions

Is MSM Global Investments LLP FCA authorised?
Yes, MSM Global Investments LLP (FRN 920669) is authorised by the FCA to carry out regulated activities.
Is my money safe with MSM Global Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MSM Global Investments to the Financial Ombudsman Service, free of charge.
Is MSM Global Investments a scam or clone?
MSM Global Investments 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 MSM Global Investments's Firm Reference Number (FRN)?
MSM Global Investments's FRN is 920669. You can verify it on the FCA register.