AQUIS EXCHANGE LIMITED

Reference number: 595785

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Scammers have impersonated this firm. The FCA has published 2 warnings 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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
07909192
Company status
Active
Company type
Private limited company
Incorporated
13 January 2012 (14 years old)
Registered office
63 Queen Victoria Street, London, EC4N 4UA, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Alasdair Frederick Seton Haynes Director Jan 1960 7 Mar 2012
Richard John Fisher Director Feb 1973 28 Mar 2022
David James Stevens Director Sep 1966 17 Feb 2025
Tomas Kindler Director Jun 1971 1 Jul 2025
Markus Gumpfer Director Nov 1970 1 Jul 2025
Bjørn Sibbern Director Feb 1974 1 Jul 2025
Philip Olm Secretary Not published 9 Sep 2020

Check on the FCA register → Report a scam →

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 email addresses (1)
  • service@aquis-exchange.com
Fake websites (2)
  • aquis-exchange.com
  • aquis.cc
The 2 FCA warnings these came from

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

Activities and protection

What they can do, and how you are protected

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (5 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Operating a Multilateral Trading Facility (MTF)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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

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Common questions

Frequently asked questions

Is AQUIS EXCHANGE LIMITED FCA authorised?
Yes, AQUIS EXCHANGE LIMITED (FRN 595785) is authorised by the FCA to carry out regulated activities.
Is my money safe with AQUIS EXCHANGE?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about AQUIS EXCHANGE to the Financial Ombudsman Service, free of charge.
Is AQUIS EXCHANGE a scam or clone?
AQUIS EXCHANGE is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is AQUIS EXCHANGE's Firm Reference Number (FRN)?
AQUIS EXCHANGE's FRN is 595785. You can verify it on the FCA register.