HYCM CAPITAL MARKETS (UK) LIMITED

Reference number: 186171

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Scammers have impersonated this firm. The FCA has published 12 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 7 other names
  • Caizhangdie
  • HYCM
  • HY Investment
  • HY Markets
  • Hymarkets.com
  • PIPTRADE
  • Xingyetouzi

Company details

From the company's Companies House record.

Company number
02878581
Company status
Active
Company type
Private limited company
Incorporated
8 December 1993 (32 years old)
Registered office
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Stavros Lambouris Director Dec 1979 10 Jan 2024
Marcin Piotr Swanson-Zajac Director Dec 1970 21 Aug 2024
Nisha Vaya Secretary Not published 23 Sep 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 (18)
  • 0044 203 514 2719
  • 0044 203 514 2976
  • +15187492436
  • +18508951368
  • +31850271715
  • +34930301442
  • +41224246500
  • +43720360795
  • +61242032460
  • 01243 90006
  • 020 3987 7774
  • 020 8157 0864
  • 06436 695890
  • 07404 134490
  • 07418 347440
  • 07451 227587
  • 07464 771313
  • 07782 607694
Fake email addresses (12)
  • david.a@financereserves.com
  • hycm@coinmartfx.com
  • support@cotextmarkets.com
  • support@financereserve.com
  • support@henyepcapitalmarket.com
  • support@henyepcapitalmarkets.com
  • support@hycmarket.com
  • support@hycmarkets.net
  • support@hycmcapitalmarkets.com
  • support@hycmfx.com
  • support@tradehub.fm
  • tim.r@financereserves.com
Fake websites (15)
  • cotextmarkets.com
  • financereserve.com
  • financereserves.com
  • financeresm.com
  • freserves.com
  • henyepcapitalmarket.com
  • henyepcapitalmarkets.com
  • heynepmarkets.com
  • hycm.coinmartfx.com
  • hycmarket.com
  • hycmarkets.net
  • hycmcapitalmarkets.com
  • hycmfx.com
  • hycmoption.com
  • tradehub.fm
The 12 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 (1 permission)
  • Dealing in investments as principal

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 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Henyep Capital Markets (UK) Limited
  • Henyep Investment (UK) Limited
  • Hen Yep Investment (UK) Ltd
  • Hing Yep Investment (UK) Limited

Names it no longer trades under

This firm has retired 8 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
  • Henyep Capital Markets
  • Henyep Investment
  • Henyep Investment (UK) Limited
  • Henyep Markets
  • HY Binary Options
  • MetaPro
  • Now Forex
  • Now Markets

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Common questions

Frequently asked questions

Is HYCM CAPITAL MARKETS (UK) LIMITED FCA authorised?
Yes, HYCM CAPITAL MARKETS (UK) LIMITED (FRN 186171) is authorised by the FCA to carry out regulated activities.
Is my money safe with HYCM CAPITAL MARKETS (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about HYCM CAPITAL MARKETS (UK) to the Financial Ombudsman Service, free of charge.
Is HYCM CAPITAL MARKETS (UK) a scam or clone?
HYCM CAPITAL MARKETS (UK) 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 HYCM CAPITAL MARKETS (UK)'s Firm Reference Number (FRN)?
HYCM CAPITAL MARKETS (UK)'s FRN is 186171. You can verify it on the FCA register.