Our Overall Rating
NAN
Warning Reason
Sources indicate that on 17/06/2016 the company swisspartners-ag.com received a warning from the French FMA and on the 11/10/2016 from the UK FCA. Fraudsters are using the details of firms the UK FCA authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’ below:
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Swiss Partners AG (clone of FCA authorised firm)
Address: Feldstrasse 16 VADUZ LIECHTENSTEIN; Beaufort Court, Admirals Way, London, UK
Tel: 0182888979
Email: [email protected]
Website: www.swisspartners-ag.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:
Name: Swiss Investment Corporation Ltd
FRN: 164689
Address: Admirals Way, Beaufort Court, London, E14 9XL
Tel: 44 02077127777
Fax: 44 02077120714
Email: [email protected]
Website: https://www.swissinvest.biz
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