Lombard Odier (Europe) S.A.

Reference number: 597896

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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 name
LOMBARD ODIER (EUROPE) S.A. UK BRANCH
Company number
BR016782
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 December 2013 (12 years old)
Registered office
Matches the FCA register address ✓

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 (2)
  • 020 3031 1341
  • 020 3807 0105
Fake email addresses (1)
  • info@banqueuk.com
Fake websites (1)
  • banqueuk.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 FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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.
  • 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 (9 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

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 Lombard Odier (Europe) S.A. FCA authorised?
Yes, Lombard Odier (Europe) S.A. (FRN 597896) is authorised by the FCA to carry out regulated activities.
Is my money safe with Lombard Odier (Europe) S.A.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Lombard Odier (Europe) S.A. to the Financial Ombudsman Service, free of charge.
Is Lombard Odier (Europe) S.A. a scam or clone?
Lombard Odier (Europe) S.A. 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 Lombard Odier (Europe) S.A.'s Firm Reference Number (FRN)?
Lombard Odier (Europe) S.A.'s FRN is 597896. You can verify it on the FCA register.