ONLINE CURRENCY TRANSFERS LTD

Reference number: 910584

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 17 February 2020.

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.

  • Last known website

    kryptoxpay.co.uk

  • Last known phone number

    07545 570306

  • Last known address

    Office 366, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

Also trades as
  • CURRENCY TRANSFER
  • KryptoX

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
11885733
Company status
Dissolved
Company type
Private limited company
Incorporated
15 March 2019 (7 years old)
Registered office
Office 232 Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Harrison Michael Carey Director Jul 1997 18 Jun 2020

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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.

  • Moneyport 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
  • Moneyport

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Common questions

Frequently asked questions

Is ONLINE CURRENCY TRANSFERS LTD FCA authorised?
No. ONLINE CURRENCY TRANSFERS LTD (FRN 910584) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with ONLINE CURRENCY TRANSFERS?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with ONLINE CURRENCY TRANSFERS has no cover, because it is no longer permitted to carry it out.
Is ONLINE CURRENCY TRANSFERS a scam or clone?
ONLINE CURRENCY TRANSFERS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is ONLINE CURRENCY TRANSFERS's Firm Reference Number (FRN)?
ONLINE CURRENCY TRANSFERS's FRN is 910584. You can verify it on the FCA register.