I used to be not too long ago contacted by blockchain Acces UK
Whever contacted you is nearly definitely mendacity to you in regards to the firm title – they in all probability haven’t any reference to that firm.
Is that this firm legit
Firms Home
All restricted firms within the UK are registered with “Firms Home”:
https://find-and-update.company-information.service.gov.uk/firm/11337627
Accounts overdue
Subsequent accounts made as much as 31 December 2020, due by 30 September 2021
Not a superb signal for my part, nonetheless they’re a registered firm. Bear in mind, it is vitally very simple to create a restricted firm and plenty of criminals accomplish that. This one is real however different registered restricted firms will not be. You must fastidiously study their submitting historical past to get a greater concept.
Monetary Conduct Authority
Firms that present monetary providers are often regulated by the UK Monetary Conduct Authority (FCA)
The FCA warns customers about criminals pretending to be Blockchain Entry UK Ltd:
Virtually all companies and people finishing up monetary providers actions within the UK must be authorised or registered by us. This agency isn’t authorised or registered by us however has been focusing on individuals within the UK, claiming to be an authorised agency.
That is what we name a ‘clone agency’; and fraudsters often use this
tactic when contacting individuals out of the blue, so you have to be
particularly cautious you probably have been chilly known as. They could use the title of
the real agency[…]
FCA authorised agency particulars
This FCA authorised agency that fraudsters are claiming to work for has
no affiliation with the ‘clone agency’. It’s authorised to supply,
promote or promote providers or merchandise within the UK and its right particulars
are:Agency Title: Blockchain Entry UK Ltd
(my emphasis)
When you’ve got any doubts, it could be higher so that you can contact the real enterprise utilizing contact particulars you get from official sources – don’t use cellphone numbers, e mail addresses or postal addresses given to you by the individuals who contacted you.
