Onyx Commodities Limited

Reference number: 778117

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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
03948550
Company status
Active
Company type
Private limited company
Incorporated
15 March 2000 (26 years old)
Registered office
95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Gregory James Newman Director Mar 1990 21 Nov 2018
Omar Naveed Kayaam Director Nov 1989 21 Nov 2018
George Lucas Secretary Not published 31 Oct 2024

Check on the FCA register → Report a scam →

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 (1 permission)
  • Dealing in investments as principal

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.

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Common questions

Frequently asked questions

Is Onyx Commodities Limited FCA authorised?
Yes, Onyx Commodities Limited (FRN 778117) is authorised by the FCA to carry out regulated activities.
Is my money safe with Onyx Commodities?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Onyx Commodities to the Financial Ombudsman Service, free of charge.
Is Onyx Commodities a scam or clone?
Onyx Commodities 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 Onyx Commodities's Firm Reference Number (FRN)?
Onyx Commodities's FRN is 778117. You can verify it on the FCA register.