Liban Ismail Muse

Reference number: 903132

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No longer an e-money agent

Liban Ismail Muse 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. Registration ended 13 November 2024.

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.

  • Last known website

    urbanpointtrading.com

  • No phone number on the FCA register

  • Last known address

    20 Crown Street, London, W3 8SB, United Kingdom

In the full report: 2 background checks

  • When urbanpointtrading.com first appeared online, and whether it can receive email
  • Who else gives the postcode W3 8SB
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Urban point trading LTD Trading name

Past FCA permissions and consumer protection

  • 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.

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

Liban Ismail Muse’s history from the FCA register and Companies House, newest first.

2024

13 November 2024

  • Status on the FCA register became "EMD Agent Former"
  • Began trading as "Urban point trading LTD"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Liban Ismail Muse

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 2 events in its history

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Frequently asked questions about this firm

Is Liban Ismail Muse FCA authorised?
No. Liban Ismail Muse (FRN 903132) is still listed on the FCA register, but the record is closed: no longer an e-money agent.
Is Liban Ismail Muse a scam or clone?
Liban Ismail Muse is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Liban Ismail Muse?
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 Liban Ismail Muse has no cover, because it is no longer permitted to carry it out.
Does Liban Ismail Muse use any other names?
It trades as Urban point trading LTD.

Sources and links

The full report on Liban Ismail Muse

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