MSIM Fund Management (Ireland) Limited

Reference number: 829789

Instant download

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.

What the FCA says

Operator/depositary/trustee of a temporary recognised scheme

This is a firm that, as a result of being the operator, trustee, or depositary of a UCITS scheme set up in an EEA country that was marketed under a passport in the UK before the end of the transition period, was allowed to operate in that capacity in the UK, in relation to those UCITS schemes marketed under a passport. The UK Government established a temporary marketing permissions regime which provides a limited period of time during which firms can continue to market, in the same manner as they did before the end of the transition period, some or all of the funds they previously marketed under a passport in the UK. Accordingly, the operators, trustees and depositaries of such funds will continue to be authorised persons, with permission to operate in that capacity in the UK in respect of such funds, whilst the funds are in the temporary marketing permissions regime. Consumers doing business with this firm may wish to ask for further information from the firm about how complaints and compensation arrangements apply to UK customers. A firm based in an EEA State, may not be covered by a compensation scheme or not to the same extent as a UK authorised firm. The right to refer a matter to a dispute resolution scheme may not exist or may be more difficult for a UK customer to use. You can read more about the temporary marketing permissions regime, including details of the relevant legislation, on the FCA’s website .

Website, phone number and address

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    24-26 City Quay, Dublin 2, D02 NY19, Ireland

In the full report: 1 background check

  • Who else gives the postcode D02 NY19
Instant PDF download

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)
  • +353 1442 8444
Fake email addresses (1)
  • info@msimfm.com
Fake websites (1)
  • msimfm.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Past FCA permissions and consumer protection

  • The fund, not the firm
    This firm operates an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Key dates in its history

MSIM Fund Management (Ireland)’s history from the FCA register and Companies House, newest first.

2019

6 December 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

3 January 2019

  • Status on the FCA register became "Authorised Schedule 5 - Operator of a recognised overseas scheme and a temporary recognised overseas scheme"

FCA register

Firms like MSIM Fund Management (Ireland)

Other firms of the same type (investment or fund manager), nearest first.

Elsewhere in the UK

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on MSIM Fund Management (Ireland)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 background check on its contact details

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is MSIM Fund Management (Ireland) Limited FCA authorised?
Yes, MSIM Fund Management (Ireland) Limited (FRN 829789) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2019 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
Is MSIM Fund Management (Ireland) a scam or clone?
Scammers have impersonated MSIM Fund Management (Ireland): the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for MSIM Fund Management (Ireland), shown on this page.
Is my money safe with MSIM Fund Management (Ireland)?
MSIM Fund Management (Ireland) is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

Sources and links

The full report on MSIM Fund Management (Ireland) Limited

£19.99 · Instant PDF download

Loading secure checkout…