Sun Global Investments Limited

Reference number: 474277

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Scammers have impersonated this firm. The FCA has published 1 warning 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
06305576
Company status
Active
Company type
Private limited company
Incorporated
9 July 2007 (19 years old)
Registered office
160 Great Portland Street, London, W1W 5QA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mihir Dhirajlal Kapadia Director Apr 1972 1 Apr 2009
David Peter James Robertson Director Jan 1956 17 Aug 2010
Praveen Bhandari Director Sep 1974 13 Jul 2020
Kaumil Nitishkumar Shah Director Jul 1979 13 Jul 2020
Kaumil Nitishkumar Shah Secretary Not published 20 Apr 2009

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 email addresses (1)
  • support@suncrypto.org
Fake websites (1)
  • suncrypto.org
The FCA warning 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 · 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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

  • Sun Capital Services Ltd

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Common questions

Frequently asked questions

Is Sun Global Investments Limited FCA authorised?
Yes, Sun Global Investments Limited (FRN 474277) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sun Global Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sun Global Investments to the Financial Ombudsman Service, free of charge.
Is Sun Global Investments a scam or clone?
Sun 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 Sun Global Investments's Firm Reference Number (FRN)?
Sun Global Investments's FRN is 474277. You can verify it on the FCA register.