Axi Financial Services (UK) Limited
Reference number: 466201
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
Axi Financial Services (UK) Ltd, 1 Finsbury Market, London, EC2A 2BN, United Kingdom
Also trades as 4 other names
- Axi
- AxiTrader
- AxiTrader UK
- Axi UK
Company details
From the company's Companies House record.
- Company number
- 06050593
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 January 2007 (19 years old)
- Registered office
- 1 Finsbury Market, Finsbury Market, London, EC2A 2BN, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Stuart James Cooke | Director | Jan 1980 | 7 May 2020 |
| Himanshu Pradeep Kher | Director | Nov 1977 | 5 Dec 2022 |
| Rajesh Yohannan | Director | Jul 1972 | 14 Apr 2023 |
| Simon Paul Hodgkiss | Director | Oct 1969 | 14 Apr 2023 |
| Katie Le Roux | Secretary | Not published | 31 Mar 2009 |
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 (4)
- +30211198475
- +393487019009
- 04591 300591
- 07830 704934
Fake email addresses (5)
- alicia.m@axisinvesting.ltd
- anna.m@axisinvesting.ltd
- contact@onefinancialmarket.co
- info@onefinancialmarket.co
- support@onefinancialmarket.co
Fake websites (1)
- onefinancialmarket.co
The 2 FCA warnings these came from
- One Financial Market 3 July 2024
- AXI Corp Limited 2 February 2023
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 (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- C B Financial Services Limited
Names it no longer trades under
This firm has retired 17 trading names. 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 names
- CIA Markets
- Frederick & Oliver
- One CFD
- Onecfd.com
- One DMA FX
- One Financial
- One Financial Academy
- One Financial Markets
- One Financial Markets Australia
- One Online Forex
- one Trading Academy
- Oufu Markets
- Tradecfd
- Tradecfds.nl
- Yasmeen
- Yasmeen Group
- Yasmeen Society
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