Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Website
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Phone number
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Address
8 Albemarle Way, London, EC1V 4JB, United Kingdom
In the full report: 3 background checks
- When lunaro.com first appeared online, and whether it can receive email
- What kind of line 020 3326 2130 is
- Who else gives the postcode EC1V 4JB
Other names (82)
If you were contacted under any of these names, it is this firm.
- APM Capital Trading name: A name it trades under now.
- APM Capital Markets Trading name: A name it trades under now.
- APM Capital Markets UK Trading name: A name it trades under now.
- APM Capital UK Trading name: A name it trades under now.
- APM Futures Trading name: A name it trades under now.
- APM FX Trading name: A name it trades under now.
- APM Markets Trading name: A name it trades under now.
- APM Markets Futures Trading name: A name it trades under now.
- APM Markets Spreadbet Trading name: A name it trades under now.
- APM Markets UK Trading name: A name it trades under now.
- BUX Trading name: A name it trades under now.
- BUX M Trading name: A name it trades under now.
- BUX Markets Trading name: A name it trades under now.
- BUX Markets PRO Trading name: A name it trades under now.
- BUX M PRO Trading name: A name it trades under now.
- Lunaro Trading name: A name it trades under now.
- Lunaro Markets Trading name: A name it trades under now.
- Lunaro Markets Pro Trading name: A name it trades under now.
- Lunaro Pro Trading name: A name it trades under now.
- APM Capital Markets Limited Former name: A name it was registered under before.
- Ayondo Markets Limited Former name: A name it was registered under before.
- BUX Financial Services Limited Former name: A name it was registered under before.
- Elan Asset Management Limited Former name: A name it was registered under before.
- Gekko Global Markets Limited Former name: A name it was registered under before.
- Lawrence Oliver Limited Former name: A name it was registered under before.
- VDM Global Markets Limited Former name: A name it was registered under before.
- Activopro Former trading name: A name it used to trade under.
- Activopro mini Former trading name: A name it used to trade under.
- Activotrade Former trading name: A name it used to trade under.
- Activotrade Flex Former trading name: A name it used to trade under.
- Activotrade Mini Former trading name: A name it used to trade under.
- Ajram Capital Former trading name: A name it used to trade under.
- Alpha Markets Former trading name: A name it used to trade under.
- ANAX Markets Former trading name: A name it used to trade under.
- Axier CFD Former trading name: A name it used to trade under.
- ayondo Former trading name: A name it used to trade under.
- ayondo markets Former trading name: A name it used to trade under.
- ayondo Pro Former trading name: A name it used to trade under.
- ayondo Professional Former trading name: A name it used to trade under.
- BUX X Former trading name: A name it used to trade under.
- BUX Zero Former trading name: A name it used to trade under.
- CFDs.com Former trading name: A name it used to trade under.
- CFDs.com Trader Former trading name: A name it used to trade under.
- CFDs.de Former trading name: A name it used to trade under.
- Continental Markets Former trading name: A name it used to trade under.
- Delta Index Former trading name: A name it used to trade under.
- Direct Sharedeal CFDS Former trading name: A name it used to trade under.
- FXLR Markets Former trading name: A name it used to trade under.
- Gekko Global Markets Former trading name: A name it used to trade under.
- Gekko Markets Former trading name: A name it used to trade under.
- GG Markets Former trading name: A name it used to trade under.
- H2O CFDs Former trading name: A name it used to trade under.
- HB Spreads Former trading name: A name it used to trade under.
- HB Spreads.com Former trading name: A name it used to trade under.
- IFlexMarkets Former trading name: A name it used to trade under.
- Intent Trading Former trading name: A name it used to trade under.
- Investment Mastery Former trading name: A name it used to trade under.
- Iwin Markets Former trading name: A name it used to trade under.
- Jack's Wall Street Former trading name: A name it used to trade under.
- JinDouYun Former trading name: A name it used to trade under.
- Kenanga Former trading name: A name it used to trade under.
- KenCFD Former trading name: A name it used to trade under.
- KGI Contrax Former trading name: A name it used to trade under.
- PPDE Former trading name: A name it used to trade under.
- Pro Global Markets Former trading name: A name it used to trade under.
- PTC Markets Former trading name: A name it used to trade under.
- Raging Bull Spreads Former trading name: A name it used to trade under.
- R.O.Y.A.L Spreads Former trading name: A name it used to trade under.
- RWIBrokers Former trading name: A name it used to trade under.
- RWIBrokers.com Former trading name: A name it used to trade under.
- Short Spreads Former trading name: A name it used to trade under.
- Sonar Markets Former trading name: A name it used to trade under.
- Speed Trades Former trading name: A name it used to trade under.
- SpeedTrades.com Former trading name: A name it used to trade under.
- SpreadMarket.com Former trading name: A name it used to trade under.
- Stryk Former trading name: A name it used to trade under.
- Strykapp Former trading name: A name it used to trade under.
- Stryk by BUX Former trading name: A name it used to trade under.
- Trade Cantab Former trading name: A name it used to trade under.
- TradeHero Former trading name: A name it used to trade under.
- YingJiaoYi Former trading name: A name it used to trade under.
- Yourtradingbroker Former trading name: A name it used to trade under.
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)
- 0198 5540 2269
Fake email addresses (6)
- account@ggmfx.com
- admin@ayondo-marketsltd.com
- contact@ayondo-marketsltd.com
- info@buxforex.com
- info@buxtrmarkets.com
- service@bux-markets.com
Fake websites (7)
- ayondo-marketsltd.com
- bux-exchangetx.com
- bux-exchangge.com
- buxforex.com
- buxtrmarkets.com
- ggmfx.com
- trader.bux-markets.com
The 5 FCA warnings these came from
- www.buxtrmarkets.com / www.bux-exchangetx.com / www.bux-exchangge.com 16 October 2024
- Trader BUX Markets / trader.bux-markets.com 18 September 2023
- BUX Forex 10 October 2022
- Ayondo Markets Ltd. 7 January 2016
- GGM Forex - Gekko Global Markets Limited 22 July 2015
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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
- Managing investments
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03148972 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 January 1996 (30 years old)
- Registered office
- 130 Wood Street, London, EC2V 6DL, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philip William Paul Holland | Director | Dec 1981 | 1 Dec 2020 | None |
| Joshua Jurangpathy Owen | Director | Oct 1991 | 18 Dec 2024 | None |
| Nicholas Mark Louis Spencer-Skeen | Director | Aug 1963 | 18 Dec 2024 | 1 other company |
| Disha Rakeshkumar Rajdev | Director | Nov 1997 | 27 Jan 2025 | None |
| Clive Howard Furness | Director | Aug 1959 | 4 Sep 2026 | None |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 24 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
−£37.2k
Not compared: the previous accounts cover a different length of time
Profit before tax
−£3.01m
Not compared: the previous accounts cover a different length of time
Net assets
£1.54m
+7.1% from £1.43m
Cash at bank
£2.75m
−56% from £6.28m
The previous accounts cover 12 months, so turnover and profit are not compared with them.
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 03148972. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Lunaro Financial Services’s history from the FCA register and Companies House, newest first.
2025
18 November 2025
- Changed its registered name from "APM Capital Markets Limited"
FCA register
2024
29 July 2024
- Changed its registered name from "BUX Financial Services Limited"
FCA register
28 June 2024
- Disha Rajdev took control (75–100% of shares)
Companies House
2019
7 August 2019
- Sycap Group (UK) Limited gave up control
Companies House
18 July 2019
- Changed its registered name from "Ayondo Markets Limited"
FCA register
2016
6 April 2016
- Sycap Group (UK) Limited took control (75–100% of shares)
Companies House
2015
22 July 2015
- FCA warned the public about a scam impersonating this firm
FCA warning list
2014
1 April 2014
- Changed its registered name from "Gekko Global Markets Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
24 July 2009
- Changed its registered name from "VDM Global Markets Limited"
FCA register
2008
2 May 2008
- Changed its registered name from "Elan Asset Management Limited"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1997
3 July 1997
- Changed its registered name from "Lawrence Oliver Limited"
FCA register
1 July 1997
- Regulated by the Securities and Futures Authority from this date
FCA register
1996
22 January 1996
- Incorporated at Companies House
Companies House
In the full report: all 207 events
- All 207 events in its history (16 shown here)
- Every director appointment and resignation: 43
Firms like Lunaro Financial Services
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Lunaro Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 207 events in its history
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Frequently asked questions about this firm
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What do Lunaro Financial Services’ latest accounts show?
Does Lunaro Financial Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: www.buxtrmarkets.com / www.bux-exchangetx.com / www.bux-exchangge.com fca.org.uk
- FCA warning: Trader BUX Markets / trader.bux-markets.com fca.org.uk
- FCA warning: BUX Forex fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk