Onyx Capital Advisory Limited

Reference number: 822509

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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.

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.

In the full report: 3 background checks

  • When onyxcapitalgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 3981 2790 is
  • Who else gives the postcode SW7 4ES
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Other names (7)

If you were contacted under any of these names, it is this firm.

  • Flux Energy Trading Trading name: A name it trades under now.
  • Flux Institute Trading name: A name it trades under now.
  • Flux Markets Trading name: A name it trades under now.
  • Flux Personal Markets Trading name: A name it trades under now.
  • Onyx Markets Trading name: A name it trades under now.
  • Pump Price Protection Trading name: A name it trades under now.
  • Onyx Advisory Limited Former name: A name it was registered under before.

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 (2)
  • 01970 450569
  • 07520 602970
Fake email addresses (4)
  • eric.nova@onyxcapitalpro.com
  • kelly.smith@onyxcapitalpro.com
  • rachel.wel@onyxcapitalpro.com
  • support@onyxcapitalpro.com
Fake websites (1)
  • onyxcapitalpro.com
The FCA warning these came from

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 apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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 status
Active
Company type
Private limited company
Incorporated
19 July 2018 (8 years old)
Registered office
95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
Nature of business
  • Financial management (SIC 70221)

Directors and company secretaries

Name Role Born Appointed Other companies
Omar Naveed Kayaam Director Nov 1989 19 Jul 2018 5 other companies
Gregory James Newman Director Mar 1990 19 Jul 2018 6 other companies
George Lucas Secretary Not published 31 Oct 2024 –

Other companies run by these 2 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 companies
8
closed down
1
is FCA-registered
1

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 3 companies these 2 directors run together
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

Onyx Capital Advisory’s history from the FCA register and Companies House, newest first.

2026

23 January 2026

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2019

1 July 2019

  • Onyx Capital Group Services Limited took control (75–100% of shares)
  • Onyx Commodities Limited gave up control

Companies House

22 January 2019

  • Changed its registered name from "Onyx Advisory Limited"

FCA register

3 January 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2018

19 July 2018

  • Incorporated at Companies House
  • Onyx Commodities Limited took control (75–100% of shares)

Companies House

In the full report: all 23 events

  • All 23 events in its history (8 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Onyx Capital Advisory

Other FCA-listed firms that share a director, phone number or address with Onyx Capital Advisory. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Onyx Capital Advisory

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 Onyx Capital Advisory

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 8 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 23 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Onyx Capital Advisory Limited FCA authorised?
Yes, Onyx Capital Advisory Limited (FRN 822509) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2019 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Onyx Capital Advisory’s phone number and website?
The FCA register lists the phone number 020 3981 2790 and the website onyxcapitalgroup.com for Onyx Capital Advisory. If you were given different contact details, use these to check with the firm before going any further.
Is Onyx Capital Advisory a scam or clone?
Scammers have impersonated Onyx Capital Advisory: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Onyx Capital Advisory, shown on this page.
Is my money safe with Onyx Capital Advisory?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Onyx Capital Advisory to the Financial Ombudsman Service, free of charge.
Who owns Onyx Capital Advisory?
Onyx Capital Advisory is owned by Onyx Capital Group Services Limited, which holds 75–100% of shares, since 1 July 2019. Before that, it was controlled by Onyx Commodities Limited.
Who runs Onyx Capital Advisory?
Companies House lists 2 directors of Onyx Capital Advisory: Omar Naveed Kayaam and Gregory James Newman.
How long has Onyx Capital Advisory been in business?
The company was formed on 19 July 2018, and has held its current FCA authorisation since January 2019.
Does Onyx Capital Advisory use any other names?
It trades as Flux Energy Trading, Flux Institute, Flux Markets, Flux Personal Markets and Onyx Markets, and 1 more names. It has previously used the name Onyx Advisory Limited.

Sources and links

The full report on Onyx Capital Advisory Limited

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