Hantec Markets Limited

Reference number: 502635

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Scammers have impersonated this firm. The FCA has published 4 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.

Also trades as
  • Hantec
  • Hantec FX

Company details

From the company's Companies House record.

Company number
06819047
Company status
Active
Company type
Private limited company
Incorporated
13 February 2009 (17 years old)
Registered office
93 Gloucester Place, London, W1U 6JQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Bashir Nurmohamed Director Mar 1960 16 Jun 2010
Richard Cohen Director Jul 1957 1 Oct 2010
Chi Bun Tang Director Nov 1984 27 Apr 2022
Colin James Barrett Director Oct 1974 30 Jan 2023

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 websites (2)
  • livefxtm.com
  • nordhillcapital.com
The 4 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

  • Hold or safeguard your money · 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 (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.

Names it no longer trades under

This firm has retired 5 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
  • ELXI Markets
  • Hantec FX
  • Hantec One
  • One Hantec
  • Tosca Markets

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Common questions

Frequently asked questions

Is Hantec Markets Limited FCA authorised?
Yes, Hantec Markets Limited (FRN 502635) is authorised by the FCA to carry out regulated activities.
Is my money safe with Hantec Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Hantec Markets to the Financial Ombudsman Service, free of charge.
Is Hantec Markets a scam or clone?
Hantec Markets 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 Hantec Markets's Firm Reference Number (FRN)?
Hantec Markets's FRN is 502635. You can verify it on the FCA register.