FinEx Capital Management LLP

Reference number: 550784

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Scammers have impersonated this firm. The FCA has published 3 warnings 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.

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.

Company details

From the company's Companies House record.

Company number
OC364091
Company status
Active
Company type
Limited liability partnership
Incorporated
21 April 2011 (15 years old)
Registered office
Tgw Law, 4 Hill Street, London, W1J 5NE, England

Current directors and secretaries

Name Role Born Appointed
Simon Luhr LLP designated member Jul 1963 21 Apr 2011
Michael John Powell LLP designated member Sep 1961 1 Dec 2013
FINEX (BVI) LIMITED Corporate LLP designated member Not published 21 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 (3)
  • +41317776133
  • 020 3608 9183
  • 020 8089 9986
Fake email addresses (5)
  • support@finex-trade.com
  • support@finexleaders.com
  • support@finexleaders.eu
  • support@finexleaders.uk
  • support@finnexbot.com
Fake websites (6)
  • finex-trade.com
  • finex-trade.net
  • finexleaders.com
  • finexleaders.eu
  • finexleaders.uk
  • finnexbot.com
The 3 FCA warnings 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

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
  • Managing 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.

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Common questions

Frequently asked questions

Is FinEx Capital Management LLP FCA authorised?
Yes, FinEx Capital Management LLP (FRN 550784) is authorised by the FCA to carry out regulated activities.
Is my money safe with FinEx Capital Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about FinEx Capital Management to the Financial Ombudsman Service, free of charge.
Is FinEx Capital Management a scam or clone?
FinEx Capital Management 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 FinEx Capital Management's Firm Reference Number (FRN)?
FinEx Capital Management's FRN is 550784. You can verify it on the FCA register.