SIX Swiss Exchange AG (ROIE)

Reference number: 207408

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Scammers have impersonated this firm. The FCA has published 1 warning 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.

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 six-group.com first appeared online, and whether it can receive email
  • What kind of line +41 588 399 5454 is
  • Who else gives the postcode 8005
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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.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Past FCA permissions and consumer protection

  • Not a consumer service
    This is a market infrastructure registration rather than a consumer service. The Financial Ombudsman Service does not cover complaints about this activity, and FSCS protection does not apply.

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.

Key dates in its history

SIX Swiss Exchange AG (ROIE)’s history from the FCA register and Companies House, newest first.

2017

2 November 2017

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date

FCA register

23 November 2001

  • Status on the FCA register became "Recognised"

FCA register

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

Get the full report on SIX Swiss Exchange AG (ROIE)

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 5 events in its history

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Frequently asked questions about this firm

Is SIX Swiss Exchange AG (ROIE) FCA authorised?
Yes, SIX Swiss Exchange AG (ROIE) (FRN 207408) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2001. The FCA has placed no limits on its permissions.
What is SIX Swiss Exchange AG (ROIE)’s phone number and website?
The FCA register lists the phone number +41 588 399 5454 and the website six-group.com/en/home.html for SIX Swiss Exchange AG (ROIE). If you were given different contact details, use these to check with the firm before going any further.
Is SIX Swiss Exchange AG (ROIE) a scam or clone?
Scammers have impersonated SIX Swiss Exchange AG (ROIE): the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for SIX Swiss Exchange AG (ROIE), shown on this page.
Is my money safe with SIX Swiss Exchange AG (ROIE)?
Its FCA permissions do not allow it to hold or control client money. SIX Swiss Exchange AG (ROIE) is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

Sources and links

The full report on SIX Swiss Exchange AG (ROIE)

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