Julius Baer International Limited

Reference number: 139179

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Scammers have impersonated this firm. The FCA has published 1 warning 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
01120330
Company status
Active
Company type
Private limited company
Incorporated
28 June 1973 (53 years old)
Registered office
20-23 Greville Street, London, EC1N 8SS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
David Michael Durlacher Director Jun 1976 4 Feb 2015
Eleanor Jane Malcolm Director Jun 1965 12 Feb 2015
Norbert Casaulta Director Dec 1966 21 May 2018
Denise Patricia Cockrem Director Nov 1962 2 Sep 2024
Samantha Jane Duncan Director Feb 1964 2 Sep 2024

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 phone numbers (4)
  • +41 (0)43 550 16 22
  • 020 3287 4088
  • 020 3965 0553
  • 020 7183 1775
Fake email addresses (7)
  • accounts@juliusbaer.me
  • admin@juliusbaer.cc
  • alastair.grant@juliusbaer.cc
  • alex.chapman@jbfixedincome.com
  • info@juliusbaercorporate.com
  • james.austin@jbfixedincome-accounts.com
  • oliver.hart@juliusbaer.cc
Fake websites (3)
  • jbfixedincome.com
  • juliusbaer.cc
  • juliusbaer.investordept.com
The FCA warning 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

  • 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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Can control client money for mandate purposes
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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

Track record

Action taken against them

1 fine in 2022, £18.02m in total. This is part of the official register record and is worth reviewing before going ahead.

  • Fined £18.02m on 30 November 2022
    On 10 February 2022, the Financial Conduct Authority (the FCA) imposed, pursuant to section 206 of the Financial Services and Markets Act 2000, a financial penalty of £18,022,500 on Julius Baer International Limited for contravening regulatory requirements between 1 March 2007 and 7 July 2014. The FCA’s action took effect on 10 February 2022 and a copy of the Final Notice is displayed on the FCA's web site here https://www.fca.org.uk/publication/final-notices/julius-baer-international-limited-2022.pdf The findings in this notice are those of the Authority and are not the subject of any judicial finding. It includes criticisms of A, B and C, who each received Decision Notices in relation to such criticisms. They referred their Decision Notices to the Upper Tribunal, which issued its decision on  13 June 2023 . It found that none of them acted with a lack of integrity and rejected all of the Authority’s findings to that effect. The Tribunal remitted their Decision Notices to the Authority with a direction to reconsider and reach a decision in accordance with the findings of the Tribunal. The Authority has decided to take no further action against them. The Decision Notices against A, B and C no longer apply.

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Common questions

Frequently asked questions

Is Julius Baer International Limited FCA authorised?
Yes, Julius Baer International Limited (FRN 139179) is authorised by the FCA to carry out regulated activities.
Is my money safe with Julius Baer International?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Julius Baer International to the Financial Ombudsman Service, free of charge.
Is Julius Baer International a scam or clone?
Julius Baer International 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 Julius Baer International's Firm Reference Number (FRN)?
Julius Baer International's FRN is 139179. You can verify it on the FCA register.