Swiss Investment Corporation Limited

Reference number: 164689

Instant download

Scammers have impersonated this firm. The FCA has published 9 warnings 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.

Also trades as
  • Swissinvest
  • SwissInvest Asset Management

Company details

From the company's Companies House record.

Company number
02820555
Company status
Active
Company type
Private limited company
Incorporated
21 May 1993 (33 years old)
Registered office
C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Philippe Michel Leutert Director Nov 1965 22 May 1996
PKF LITTLEJOHN CORPORATE SERVICES LIMITED Corporate secretary Not published 29 Jan 2002

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 (7)
  • 182888979
  • +4162 674 67 27
  • 88 597 7974
  • 01828 88979
  • 07435 215611
  • 0845 686 5009
  • 09710 80700
Fake email addresses (10)
  • contact@swiss-investissement.com
  • info@swissaz.com
  • info@swissicorp.com
  • info@swissinvestment-ag.com
  • live.support@swissaz.com
  • support@investmentswiss.com
  • support@swiss24.io
  • support@swissinv24.com
  • support@swissinvestmentfx.com
  • support@swisspartners-ag.com
Fake websites (9)
  • investmentswiss.com
  • swiss-investissement.com
  • swiss24.io
  • swissaz.com
  • swissicorp.com
  • swissinv24.com
  • swissinvestment-ag.com
  • swissinvestmentfx.com
  • swisspartners-ag.com
The 9 FCA warnings 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.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Limited licence firm
    (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook; and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis.

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.

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 Swiss Investment Corporation Limited FCA authorised?
Yes, Swiss Investment Corporation Limited (FRN 164689) is authorised by the FCA to carry out regulated activities.
Is my money safe with Swiss Investment Corporation?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Swiss Investment Corporation to the Financial Ombudsman Service, free of charge.
Is Swiss Investment Corporation a scam or clone?
Swiss Investment Corporation 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 Swiss Investment Corporation's Firm Reference Number (FRN)?
Swiss Investment Corporation's FRN is 164689. You can verify it on the FCA register.