Score

3.22 /10
Danger

Sand Grove Capital

United Kingdom

5-10 years

Regulated in United Kingdom

Investment Advisory License

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index2.78

Business Index7.32

Risk Management Index0.00

Software Index4.00

License Index2.78

Time Machine
Website

Licenses

VPS Standard
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Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 629106)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

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Sand Grove Capital · Company summary

General Information & Regulation

Sand Grove Capital Management LLP is an alternative investment manager that was founded in November 2014 by Simon Davies. The firm employs a traditional, European focused event driven strategy. Diverse backgrounds of the team include investment banking, long only equity and distressed credit, as well as sell-side research, and bring multiple perspectives to traditional event-driven investing. The non-investment team brings extensive institutional experience and has built a robust infrastructure around the operational, regulatory and investor related aspects of the business, supporting the stability and growth of the firm. Sand Grove Capital Management LLP is authorised and regulated by the Financial Conduct Authority, with regulatory license number 629106.

Marketing Instruments

No details was found either from their official website or from a third party website regarding what products Sand Grove Capital offers.

Customer Service

Sand Grove Capital Management has two address one in US and the Other in UK,and have been providing services to their clients and responding to them upon request. They can be contacted through email or phone number

UNITED KINGDOM

ADDRESS

35 Dover Street, 4th Floor

London W1S 4NQ

Tel: +44 203 770 8610

IR@sandgrovecapital.com

UNITED STATES

712 Fifth Avenue, 22nd Floor

New York, NY 10019

Tel: +1 646 741 8739

IR@sandgrovecapital.com

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