Archax Ltd
Reference number: 838656
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
Identity
Check their details
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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Verified website
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Verified phone number
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Verified address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Archax Registrars
Company details
From the company's Companies House record.
- Company number
- 11302455
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 April 2018 (8 years old)
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew David Flatt | Director | Apr 1983 | 10 Apr 2018 |
| Matthew James Pollard | Director | Jul 1982 | 10 Apr 2018 |
| Graham Rodford | Director | Oct 1978 | 10 Apr 2018 |
| David Buckley | Director | Nov 1962 | 6 Jul 2018 |
| David Lester | Director | Jun 1966 | 6 Jul 2018 |
| Natasha Fernandes | Secretary | Not published | 9 Sep 2022 |
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 phone numbers (1)
- 07537 184010
Fake email addresses (3)
- archax.ap@gmail.com
- archaxtrade@gmail.com
- support@archax-eu.com
Fake websites (3)
- archax-eu.com
- archax-global.com
- archaxtrade.com
The 3 FCA warnings these came from
- EogScoin / Archax-Global 27 October 2021
- Archax Trade 19 August 2021
- Archax-EU 7 June 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · 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.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Operating a Multilateral Trading Facility (MTF)
- Safeguarding and administration of assets (without arranging)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- Archax MTF
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