Moqu Ltd.

Reference number: 903100

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Agent for 3 years
No FCA actions
Your funds are not FSCS protected
1 thing worth a closer look in the background checks

Responsible principal firm

Transactworld Limited Reference number: 900405 Authorised 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.

No website on the FCA register
No phone number on the FCA register
Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

In the full report: 1 background check, 1 thing worth a closer look

Whether WC2H 9JQ is a shared office: 186 other firms give it

Past FCA permissions and consumer protection

Protection works through the principal
This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to 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.

Firms like Moqu

Other firms of the same type (payment or money transfer firm), nearest first.

In London

A2B Tax LtdLondonAgent Amplifi Capital (U.K.) LimitedLondonAgent Ephelia UK EMD LimitedLondonAgent Goji Financial Services LimitedLondonAgent La Orange LimitedLondonAgent Mighty LtdLondonAgent

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 Moqu

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, 1 flagged

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Frequently asked questions about this firm

Is Moqu Ltd. FCA authorised?

Moqu Ltd. (FRN 903100) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.

Is Moqu a scam or clone?

Moqu is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Moqu?

Moqu is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.

Sources and links

Its entry on the FCA register register.fca.org.uk
Report a scam to the FCA fca.org.uk