iSwap Euro BV

Reference number: 986519

Instant download

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.

Also trades as
  • iSwap Euro MTF/SEF

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Agreeing to carry on a regulated activity
  • 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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is iSwap Euro BV FCA authorised?
Yes, iSwap Euro BV (FRN 986519) is authorised by the FCA to carry out regulated activities.
Is my money safe with iSwap Euro BV?
Protection depends on which product you hold and how iSwap Euro BV handles your money, so check the specific product before you commit. You can also refer complaints about iSwap Euro BV to the Financial Ombudsman Service, free of charge.
Is iSwap Euro BV a scam or clone?
iSwap Euro BV 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 iSwap Euro BV's Firm Reference Number (FRN)?
iSwap Euro BV's FRN is 986519. You can verify it on the FCA register.