Aquis Exchange Limited
Reference number: 595785
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Website
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Phone number
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Address
63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
In the full report: 3 background checks
- When aquis.eu first appeared online, and whether it can receive email
- What kind of line 020 3597 6330 is
- Who else gives the postcode EC4N 4UA
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 email addresses (1)
- service@aquis-exchange.com
Fake websites (2)
- aquis-exchange.com
- aquis.cc
The 2 FCA warnings these came from
- aquis.cc 13 June 2025
- aquis-exchange.com 1 March 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- 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
- Operating a Multilateral Trading Facility (MTF)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07909192 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 January 2012 (14 years old)
- Registered office
- 63 Queen Victoria Street, London, EC4N 4UA, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alasdair Frederick Seton Haynes | Director | Jan 1960 | 7 Mar 2012 | 5 other companies |
| Richard John Fisher | Director | Feb 1973 | 28 Mar 2022 | 2 other companies |
| David James Stevens | Director | Sep 1966 | 17 Feb 2025 | 11 other companies |
| Tomas Kindler | Director | Jun 1971 | 1 Jul 2025 | None |
| Markus Gumpfer | Director | Nov 1970 | 1 Jul 2025 | None |
| Simon Josef Streule | Director | Apr 1976 | 7 May 2026 | None |
| Philip Olm | Secretary | Not published | 9 Sep 2020 | – |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 18
- closed down
- 12
- are FCA-registered
- 2
In the full report: all 18 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register, including 2 no longer authorised
- All 27 people who have ever been directors, with their dates
Key dates in its history
Aquis Exchange’s history from the FCA register and Companies House, newest first.
2025
1 July 2025
- Six Exchange Group AG took control (75–100% of shares)
Companies House
2024
1 March 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
6 June 2018
- Changed its registered name from "Aquis Exchange Limited"
FCA register
2013
4 November 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
13 January 2012
- Incorporated at Companies House
Companies House
In the full report: all 58 events
- All 58 events in its history (6 shown here)
- Every director appointment and resignation: 50
Firms connected to Aquis Exchange
Other FCA-listed firms that share a director, phone number or address with Aquis Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Get the full report on Aquis Exchange
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- All 58 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Aquis Exchange Limited FCA authorised?
What is Aquis Exchange’s phone number and website?
Is Aquis Exchange a scam or clone?
Is my money safe with Aquis Exchange?
Who owns Aquis Exchange?
Who runs Aquis Exchange?
How long has Aquis Exchange been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: aquis.cc fca.org.uk
- FCA warning: aquis-exchange.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk