Public company intelligence record

Multi Strategy Investment Limited

Multi Strategy Investment Limited. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Multi Strategy Investment Limited
Recorded URL
https://fca.org.uk/news/warnings/multi-strategy-investments-limited-trading-london-investments
URL text as imported
https://www.fca.org.uk/news/warnings/multi-strategy-investments-limited-trading-london-investments
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Multi Strategy Investment Limited (fca.org.uk)?

This database links one attributable regulator notice to the Multi Strategy Investment Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
Multi Strategy Investment Limited
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Multi Strategy Investment Limited
Source jurisdiction
United Kingdom
Source validation date
14 July 2017
Read the original source

Read the company intelligence methodology