LMAX Limited

Reference number: 509778

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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
  • LMAX EXCHANGE
  • LMAX Trader

Company details

From the company's Companies House record.

Company number
06505809
Company status
Active
Company type
Private limited company
Incorporated
15 February 2008 (18 years old)
Registered office
Yellow Building, 1a Nicholas Road, London, W11 4AN
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Grant Barry Pomeroy Director Mar 1979 18 Apr 2016
Daniel Paul Karakanna Director Dec 1973 5 Jul 2023
Chetan Parmar Director Mar 1986 5 Jul 2023
Barbara Pozdorovkina Director Apr 1976 5 Jul 2023
Timothy John Turner Director May 1974 25 Sep 2023

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)
  • 020 2193 2695
Fake websites (1)
  • efforex.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

  • 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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments
  • Operating a Multilateral Trading Facility (MTF)
  • Sending dematerialised instructions

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.

  • Tradefair Exchange Limited

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Common questions

Frequently asked questions

Is LMAX Limited FCA authorised?
Yes, LMAX Limited (FRN 509778) is authorised by the FCA to carry out regulated activities.
Is my money safe with LMAX?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LMAX to the Financial Ombudsman Service, free of charge.
Is LMAX a scam or clone?
LMAX 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 LMAX's Firm Reference Number (FRN)?
LMAX's FRN is 509778. You can verify it on the FCA register.