Swiss Re Capital Markets Limited

Reference number: 187863

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Scammers have impersonated this firm. The FCA has published 3 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
  • Swiss Re Intermediary UK

Company details

From the company's Companies House record.

Company number
03436761
Company status
Active
Company type
Private limited company
Incorporated
19 September 1997 (28 years old)
Registered office
30 St Mary Axe, London, EC3A 8EP
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Andrew Henry Edwin Palmer Director Mar 1984 28 May 2019
Pierre-Yves Charles Hug Director Feb 1968 8 Jun 2022
Peter Znasik Director Sep 1982 31 Jan 2023
Lesley Amy Smith Director Mar 1972 24 Apr 2023
Ksenia Craig Director Nov 1970 28 Nov 2023
Jennifer Gandy Secretary Not published 21 Mar 2011

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)
  • 07761 014757
  • 07983 290733
Fake email addresses (3)
  • contact@swisstoro.com
  • support@swisscapitalmarkets.net
  • support@swisstoro.com
Fake websites (2)
  • swisscoinmarket.com
  • swisstoro.com
The 3 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Swiss Re Markets Intermediary (Europe)

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Common questions

Frequently asked questions

Is Swiss Re Capital Markets Limited FCA authorised?
Yes, Swiss Re Capital Markets Limited (FRN 187863) is authorised by the FCA to carry out regulated activities.
Is my money safe with Swiss Re Capital Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Swiss Re Capital Markets to the Financial Ombudsman Service, free of charge.
Is Swiss Re Capital Markets a scam or clone?
Swiss Re Capital Markets 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 Re Capital Markets's Firm Reference Number (FRN)?
Swiss Re Capital Markets's FRN is 187863. You can verify it on the FCA register.