LIX FX LIMITED

Reference number: 526884

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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.

Also trades as
  • Capital IFX

Company details

From the company's Companies House record.

Company number
05212616
Company status
Active
Company type
Private limited company
Incorporated
23 August 2004 (21 years old)
Registered office
235 Regents Park Road, London, N3 3LF, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Faramarz Fazeli Director Jan 1965 23 Aug 2004
Kioumars Fazeli Director Jun 1966 20 Mar 2026
Kioumars Fazeli Secretary Not published 23 Aug 2004

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Limits on what they may do

  • Effective 2nd May 2025
    From the effective date, the Firm will not: a. Conduct any regulated payment activity without written permission from the Authority; b. Onboard any new retail customers; c. Accept any new funds from customers for the purposes of providing payment services.

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.

  • Capital IFX Limited

Names it no longer trades under

This firm has retired one trading name. 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 name
  • NACON SERVICES

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Common questions

Frequently asked questions

Is LIX FX LIMITED FCA authorised?
Yes, LIX FX LIMITED (FRN 526884) is authorised by the FCA to carry out regulated activities.
Is my money safe with LIX FX?
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 LIX FX to the Financial Ombudsman Service, free of charge.
Is LIX FX a scam or clone?
LIX FX 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 LIX FX's Firm Reference Number (FRN)?
LIX FX's FRN is 526884. You can verify it on the FCA register.