iSwap Euro BV

Reference number: 986519

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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.

In the full report: 3 background checks

  • When tpicap.com first appeared online, and whether it can receive email
  • What kind of line 020 3933 3330 is
  • Who else gives the postcode EC2M 3TP
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • iSwap Euro MTF/SEF Trading name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
  • Agreeing to carry on a regulated activity
  • 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.

Key dates in its history

ISwap Euro BV’s history from the FCA register and Companies House, newest first.

2023

20 December 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA
  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2022

3 November 2022

  • Began trading as "iSwap Euro MTF/SEF"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on iSwap Euro BV

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is iSwap Euro BV FCA authorised?
Yes, iSwap Euro BV (FRN 986519) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2023. The FCA has placed no limits on its permissions.
What is iSwap Euro BV’s phone number and website?
The FCA register lists the phone number 020 3933 3330 and the website tpicap.com/tpicap for iSwap Euro BV. If you were given different contact details, use these to check with the firm before going any further.
Is iSwap Euro BV a scam or clone?
iSwap Euro BV is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with iSwap Euro BV?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how iSwap Euro BV handles your money, so check the specific product before you commit. You can also refer complaints about iSwap Euro BV to the Financial Ombudsman Service, free of charge.
Does iSwap Euro BV use any other names?
It trades as iSwap Euro MTF/SEF.

Sources and links

The full report on iSwap Euro BV

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