BCP TECHNOLOGIES LTD
Reference number: 928840
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.
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.
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Verified website
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Verified phone number
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Verified address
Riley Studios, 724 Holloway Road, London, Islington, N19 3JD, United Kingdom
- BCP Markets
- BitcoinPoint
Company details
From the company's Companies House record.
- Company number
- 11121448
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 December 2017 (8 years old)
- Registered office
- Riley Studios, 724 Holloway Road, London, N19 3JD, England
- Nature of business
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- Business and domestic software development (SIC 62012)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Benoit Armand Roger Marzouk | Director | Oct 1978 | 21 Dec 2017 |
| Michael Schmidt | Director | Sep 1981 | 21 Dec 2025 |
| Timothy Vernon King Stevenson | Director | Apr 1981 | 21 Dec 2025 |
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 (4)
- 020 3697 7792
- 020 3728 1224
- 020 8097 2155
- 07795 189665
Fake email addresses (9)
- emmawhite@digitcap.net
- emmawhite@nexus-com.net
- frankmayers@digitcap.net
- georgeslogan@nexus-com.net
- katesmith@nexus-com.net
- support@digitalcap.cc
- support@digitalcap.io
- support@digitcap.com
- tonycaruso@digitcap.net
Fake websites (3)
- digitalcap.cc
- digitalcap.io
- digitcap.org
The FCA warning these came from
- Digital Capital / Digitalcap 17 January 2022
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What the record covers, and how you are protected
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service generally does not cover unregulated cryptoasset activity.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Direction imposed on BCP TECHNOLOGIES LTD pursuant to regulation 74C (6) of the MLRs - If BCP TECHNOLOGIES LTD decides to launch a new service, it will notify the FCA in writing at least two months prior to launching the service.
If BCP TECHNOLOGIES LTD decides to launch a new service, it will notify the FCA in writing at least two months prior to launching the service. The direction applies with immediate effect from the date The Financial Conduct Authority confirms its acceptance and notification of such to BCP TECHNOLOGIES LTD via email.
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.
- CASHIN TECHNOLOGIES LTD
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- Cashin
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