Amplifi Capital (U.K.) Limited

Reference number: 902841

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Acts as an e-money agent, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    ROBERT SPENCE + GARETH SLATER, Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

Also trades as
  • AMPLIFI CAPITAL
  • My Community Finance

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.

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 Amplifi Capital (U.K.) Limited FCA authorised?
Amplifi Capital (U.K.) Limited (FRN 902841) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with Amplifi Capital (U.K.)?
Amplifi Capital (U.K.) is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is Amplifi Capital (U.K.) a scam or clone?
Amplifi Capital (U.K.) 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 Amplifi Capital (U.K.)'s Firm Reference Number (FRN)?
Amplifi Capital (U.K.)'s FRN is 902841. You can verify it on the FCA register.