JNFX Ltd

Reference number: 574489

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    Louise Mary Brittain & Matthew Richards, Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
JNFX LIMITED
Company number
06365196
Company status
Administration
Company type
Private limited company
Incorporated
10 September 2007 (18 years old)
Registered office
Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Nathan Samuel Eisenberg Director Dec 1980 10 Sep 2007
Jonathan Ian Green Director Nov 1978 10 Sep 2007
Nathan Samuel Eisenberg Secretary Not published 10 Sep 2007

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • 6. Money remittance.

Limits on the record

  • Restriction on new customers and accepting relevant funds
    Restriction on regulated activities 1. JNFX will not, without the prior written consent of the Authority onboard any new customers. 2. JNFX will take all reasonable steps to ensure that it does not accept any relevant funds from its existing customers. 3. No later than one full business day following the Effective Date, JNFX will: (a) issue an appropriate communication to its existing customers to discourage further payments; (b) request that its banking providers take all reasonable steps to ensure that appropriate controls are implemented to block new payments from existing customers. 4. JNFX will promptly return any relevant funds received from customers after the Effective Date, other than those: a. to pay sums due to the Firm; or b. it has the consent of the Authority to accept in accordance with paragraph 2. Safeguarding 5. JNFX will take all reasonable steps to ensure that all relevant funds it holds are held in safeguarding accounts in the UK.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired 3 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
  • Friends First FX
  • FX Squared
  • Magna Financial

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Common questions

Frequently asked questions

Is JNFX Ltd FCA authorised?
Yes, JNFX Ltd (FRN 574489) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with JNFX?
JNFX is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is JNFX a scam or clone?
JNFX 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 JNFX's Firm Reference Number (FRN)?
JNFX's FRN is 574489. You can verify it on the FCA register.