UWI Limited

Reference number: 992820

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 3 years
Complaints covered by the Ombudsman
No FCA actions
1 thing worth a closer look in the background checks

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
Phone number

+350225 07773
Address

3.3 Madison Building, Midtown, GX11 1AA, Gibraltar

In the full report: 2 background checks, 1 thing worth a closer look

What kind of line +350225 07773 is
Whether GX11 1AA is a shared office: 43 other firms give it

Past FCA permissions and consumer protection

Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

No specific permissions are recorded for this firm on the FCA register.

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

Uwi’s history from the FCA register and Companies House, newest first.

2023

21 March 2023

Regulated by the FCA from this date
Regulated by the Gibraltar Financial Services Commission from this date
Regulated by the Prudential Regulation Authority from this date
Authorised in another EEA country to do business in the UK

FCA register

Get the full report on Uwi

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, 1 flagged

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Frequently asked questions about this firm

Is UWI Limited FCA authorised?

Yes, UWI Limited (FRN 992820) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2023. The FCA has placed no limits on its permissions.

What is Uwi’s phone number?

The FCA register lists the phone number +350225 07773 for Uwi. If you were given different contact details, use these to check with the firm before going any further.

Is Uwi a scam or clone?

Uwi 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 Uwi?

Protection depends on which product you hold and how Uwi handles your money, so check the specific product before you commit. You can also refer complaints about Uwi to the Financial Ombudsman Service, free of charge.

Sources and links

Its entry on the FCA register register.fca.org.uk
Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
Report a scam to the FCA fca.org.uk