Akoni Hub Limited

Reference number: 766340

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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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

Also trades as
  • Akoni

Company details

From the company's Companies House record.

Company number
10462207
Company status
Active
Company type
Private limited company
Incorporated
4 November 2016 (9 years old)
Registered office
77 Cornhill, 7th Floor, London, EC3V 3QQ, England
Nature of business
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Karen Rose Barretto Director May 1975 23 Mar 2022
Christopher Arthur Berkeley Kenning Director Mar 1983 23 Mar 2022

Check on the FCA register → Report a scam →

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)
  • +4906966102716
Fake email addresses (4)
  • contact@akoni-hub.de
  • datenschutz@akoni-hub.de
  • info@akoni-hub.de
  • kontakt@akoni-hub.de
Fake websites (2)
  • akoni-hub.de
  • festgeld.akoni-hub.de
The FCA warning these came from

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

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (2 permissions)
  • 6. Money remittance.
  • 8. Account information services

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.

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Common questions

Frequently asked questions

Is Akoni Hub Limited FCA authorised?
Yes, Akoni Hub Limited (FRN 766340) is authorised by the FCA to carry out regulated activities.
Is my money safe with Akoni Hub?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Akoni Hub to the Financial Ombudsman Service, free of charge.
Is Akoni Hub a scam or clone?
Akoni Hub is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Akoni Hub's Firm Reference Number (FRN)?
Akoni Hub's FRN is 766340. You can verify it on the FCA register.