Crypto Facilities Ltd
Reference number: 757895
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
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
6th Floor, 1 London Wall, London, EC2Y 5EB, United Kingdom
- Kraken MTF
Company details
From the company's Companies House record.
- Company number
- 09172128
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 August 2014 (12 years old)
- Registered office
- 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew John Pendrell Price | Director | Jul 1988 | 7 Oct 2025 |
| Martin Frederick Hayden | Director | Jun 1966 | 27 Jan 2026 |
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)
- +41778085742
- +46843737064
- 7520 636492
- 020 8089 3587
Fake email addresses (7)
- e.williams@iqbcoin.com
- en.support@iqbcoin.com
- info@cryptoplus.trade
- info@timostephaninvestment.com
- nickjoshua@cryptosbank.ch
- support@cryptosbank.ch
- support@iqbcoin.com
Fake websites (5)
- cryptoplus.trade
- cryptosbank.ch
- iqbcoin.com
- timostephaninvestment.com
- web.cryptozone24.com
The 6 FCA warnings these came from
- Timostephaninvestment.com 7 February 2022
- IQBcoin 21 January 2022
- Cryptos Bank 29 October 2021
- CryptoPlus Exchange 15 June 2020
- Cryptozone24 1 May 2020
- Cryptobourse 31 October 2018
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- 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.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Operating a Multilateral Trading Facility (MTF)
- Safeguarding and administration of assets (without arranging)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired 2 trading names. 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 names
- Kraken Futures
- Kraken MTF
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