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Exceeded
Score
3.21 /10
Danger
Sand Grove Capital
5-10 yearsRegulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk
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Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index2.78
Business Index7.25
Risk Management Index0.00
Software Index4.00
License Index2.78
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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Warning: Low score, please stay away!
2
Previous Detection :
2024-09-20
- 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!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
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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