LHCM LTD

Reference number: 789421

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Scammers have impersonated this firm. The FCA has published 1 warning 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
  • EXANTE

Company details

From the company's Companies House record.

Company number
09989858
Company status
Active
Company type
Private limited company
Incorporated
5 February 2016 (10 years old)
Registered office
30 Churchill Place, London, E14 5RE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Gatis Eglitis Director Jun 1981 24 Jul 2019
Muhammad Zishan Director May 1978 1 Jan 2024
Alexsander Iakobachvili (Dr) Director May 1955 11 Jan 2024
Peter Dante Halloway-Churchill Director Nov 1957 14 Apr 2025
Daiga Kobija Director Jan 1970 14 Apr 2025

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 (1)
  • +525574214160
Fake email addresses (1)
  • info@lionhawkcm.com
Fake websites (1)
  • lionhawkcm.com
The FCA warning 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 (5 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Restriction on new money and assets from clients, and the onboarding of new customers
    Restriction on new money and assets from clients 1. Save as permitted by paragraph 2, the Firm must not, accept any new monies or assets from existing clients. This includes monies or assets under the client assets regime, title transfer collateral arrangements, delivery vs payment transactions, matched principal transactions, or otherwise. 2. Paragraph 1 does not apply to client money or safe custody assets received from or on behalf of existing clients as a result of, or in relation to: a. Receipt of dividends or coupons; b. Rights issues; c. Corporate actions including maturing bonds; d. Settlement of trades instructed but not yet settled as at the date of the Requirements; e. Margin calls and movements associated with open trades and positions; and f. Collection of fees owed to the Firm from clients. Restriction on new customers 3. The Firm must not onboard, without the prior written consent of the Authority, any new clients.

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

  • Lionheart Capital Markets Limited

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Common questions

Frequently asked questions

Is LHCM LTD FCA authorised?
Yes, LHCM LTD (FRN 789421) is authorised by the FCA to carry out regulated activities.
Is my money safe with LHCM?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LHCM to the Financial Ombudsman Service, free of charge.
Is LHCM a scam or clone?
LHCM 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 LHCM's Firm Reference Number (FRN)?
LHCM's FRN is 789421. You can verify it on the FCA register.