Waystone Management Company (Ie) Limited
Reference number: 658053
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Registered with the FCA
This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.
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.
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Phone number
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Address
35 Shelbourne Road, Ballsbridge, Dublin 4, D04 A4E0, -, Ireland
In the full report: 3 background checks, 1 thing worth a closer look
- When waystone.com first appeared online, and whether it can receive email
- What kind of line +353 1619 2332 is
- Whether - is a shared office: 180 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- DMS Investment Management Services (Europe) Limited Former name: A name it was registered under before.
- DMS Offshore Management Services (Europe) Limited Former name: A name it was registered under before.
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)
- 35314475253
Fake websites (1)
- dmsmanagement.eu
The FCA warning these came from
- DMS Investment Management Services 5 October 2016
Scammers change these details often. Always check the live FCA warning.
Past FCA permissions and consumer protection
- The fund, not the firmThis 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, freeYou 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
Waystone Management Company (Ie)’s history from the FCA register and Companies House, newest first.
2021
22 April 2021
- Changed its registered name from "DMS Investment Management Services (Europe) Limited"
FCA register
2016
5 October 2016
- FCA warned the public about a scam impersonating this firm
FCA warning list
26 May 2016
- Changed its registered name from "DMS Offshore Management Services (Europe) Limited"
FCA register
2014
5 December 2014
- Registered with the FCA
FCA register
Firms like Waystone Management Company (Ie)
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 Waystone Management Company (Ie)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details, 1 flagged
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Frequently asked questions about this firm
Is Waystone Management Company (Ie) Limited FCA authorised?
What is Waystone Management Company (Ie)’s phone number and website?
Is Waystone Management Company (Ie) a scam or clone?
Is my money safe with Waystone Management Company (Ie)?
Does Waystone Management Company (Ie) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- FCA warning: DMS Investment Management Services fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk