SWAPFOREX LIMITED

Reference number: 920921

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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
  • Certios

Company details

From the company's Companies House record.

Company number
07481403
Company status
Active
Company type
Private limited company
Incorporated
4 January 2011 (15 years old)
Registered office
Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Steven Barker Director Jul 1970 4 Jan 2011
Jeremy Gifford Pearce Director Jun 1968 21 Feb 2024
Gregory Finbarr Vincent Director Oct 1973 3 Jul 2024
Frederick Richard Leadsom Secretary Not published 8 Jul 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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.

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Common questions

Frequently asked questions

Is SWAPFOREX LIMITED FCA authorised?
Yes, SWAPFOREX LIMITED (FRN 920921) is authorised by the FCA to carry out regulated activities.
Is my money safe with SWAPFOREX?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about SWAPFOREX to the Financial Ombudsman Service, free of charge.
Is SWAPFOREX a scam or clone?
SWAPFOREX 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 SWAPFOREX's Firm Reference Number (FRN)?
SWAPFOREX's FRN is 920921. You can verify it on the FCA register.