MoneyPolo Warns about Fraudulent Service Providers (Updated)
On 14 September 2018, we drew your attention to fraudulent activities perpetrated by the company “Originalcrypto” and its associates (Bali Limited and UPC Consulting Limited).
During further investigation it was revealed that the fraudsters used the name of the company UPC Consulting Limited without authorization. In this case Mayzus Financial Services Ltd and UPC Consulting Limited are both victims of misrepresentation by fraudsters. Mayzus Financial Services Ltd and UPC Consulting Limited are not in any way connected to “Originalcrypto”.
“Originalcrypto” identified UPC Consulting Limited of 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ as the Finance Department of “Originalcrypto”. There is a company registered at Companies House in England by that name, but not at that address. The real company UPC Consulting Limited is registered at 30 St Mary Axe, City of London, England EC3A 8BF (company no. 10789505). We shall refer to this company as UPCC.
UPCC operates the business of UPayCard and is a subsidiary of Moorwand Ltd, which is regulated by the FCA (reference number 900709):
Therefore, nothing that we have said about “Originalcrypto” should be taken as in any way being applicable to UPCC, its officers, employees and its business. For that reason, we have removed all references to UPC Consulting Limited from our online notice.
If we have caused any doubt about whether you should do business with UPCC, we apologise and reiterate that was not our intention.