Kantox LTD

Reference number: 580343

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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.

Company details

From the company's Companies House record.

Company number
07657495
Company status
Active
Company type
Private limited company
Incorporated
3 June 2011 (15 years old)
Registered office
10 Harewood Avenue, London, NW1 6AA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Jacques Levet Director Aug 1968 6 Nov 2020
Mohammed Junaid Baig Director Mar 1984 12 Jul 2023
Audrey Marie Safra Director Feb 1980 12 Jul 2023
Nicolas Ruspil Director Mar 1985 15 Nov 2023
Mathieu Jacques Francois Lacour Director Apr 1979 11 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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.

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.

  • Kantox Limited

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Common questions

Frequently asked questions

Is Kantox LTD FCA authorised?
Yes, Kantox LTD (FRN 580343) is authorised by the FCA to carry out regulated activities.
Is my money safe with Kantox?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Kantox to the Financial Ombudsman Service, free of charge.
Is Kantox a scam or clone?
Kantox 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 Kantox's Firm Reference Number (FRN)?
Kantox's FRN is 580343. You can verify it on the FCA register.