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
Modulr FS Limited Reference number: 900573 View firm →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.
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No website on the FCA register
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No phone number on the FCA register
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Address
ROBERT SPENCE + GARETH SLATER, Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC4M 7RB
Other names (2)
If you were contacted under any of these names, it is this firm.
- AMPLIFI CAPITAL Trading name: A name it trades under now.
- My Community Finance Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- In an insolvency processMoney 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.
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.
Key dates in its history
Amplifi Capital (U.K.)’s history from the FCA register and Companies House, newest first.
2024
16 October 2024
- Began trading as "AMPLIFI CAPITAL"
FCA register
2020
5 August 2020
- Began trading as "My Community Finance"
FCA register
4 August 2020
- Status on the FCA register became "EMD Agent"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Amplifi Capital (U.K.)
Other firms of the same type (payment or money transfer firm), 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 Amplifi Capital (U.K.)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 background check on its contact details
- All 3 events in its history
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Frequently asked questions about this firm
Is Amplifi Capital (U.K.) Limited FCA authorised?
Is Amplifi Capital (U.K.) a scam or clone?
Is my money safe with Amplifi Capital (U.K.)?
Does Amplifi Capital (U.K.) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk