Stephen Swaine

Reference number: 752802

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Authorised by the FCA

Stephen Swaine 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.

  • No website on the FCA register

  • Phone number

    01206 382702

  • Address

    1, Oyster Park, Greenstead Road, Colchester, Essex, CO1 2SJ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01206 382702 is
  • Who else gives the postcode CO1 2SJ
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Other names (1)

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

  • Airtec Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

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

Stephen Swaine’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2016

21 November 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

In the full report: all 5 events

  • All 5 events in its history (2 shown here)
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Firms like Stephen Swaine

Other firms of the same type (credit broker), nearest first.

In Colchester

Mansour KangiColchesterAuthorisedMr Nicholas WarrellColchesterAuthorisedSussed Out SuspensionColchesterAuthorisedAnson Capital LimitedColchesterAppointed representativeDr Marie VorsterColchesterAppointed representativeEndeavour Tactical LtdColchesterAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Stephen Swaine

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

  • 2 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Stephen Swaine FCA authorised?
Yes, Stephen Swaine (FRN 752802) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2016 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Stephen Swaine’s phone number?
The FCA register lists the phone number 01206 382702 for Stephen Swaine. If you were given different contact details, use these to check with the firm before going any further.
Is Stephen Swaine a scam or clone?
Stephen Swaine 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 Stephen Swaine?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Stephen Swaine handles your money, so check the specific product before you commit. You can also refer complaints about Stephen Swaine to the Financial Ombudsman Service, free of charge.
Does Stephen Swaine use any other names?
It trades as Airtec.

Sources and links

The full report on Stephen Swaine

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