iSwap Euro Limited

Reference number: 544874

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
  • i-Swap

Company details

From the company's Companies House record.

Company number
07282077
Company status
Active
Company type
Private limited company
Incorporated
11 June 2010 (16 years old)
Registered office
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Kieron Louis Michael Nolan Director Jul 1967 14 Jul 2020
Nicholas Peter Hoare Director Dec 1964 14 Jul 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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 →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.

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 Limited FCA authorised?
Yes, iSwap Euro Limited (FRN 544874) is authorised by the FCA to carry out regulated activities.
Is my money safe with iSwap Euro?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about iSwap Euro to the Financial Ombudsman Service, free of charge.
Is iSwap Euro a scam or clone?
iSwap Euro 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's Firm Reference Number (FRN)?
iSwap Euro's FRN is 544874. You can verify it on the FCA register.