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UPTOWNFINANCE LTD
On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UPTOWNFINANCE LTD to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UPTOWNFINANCE LTD to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1According to its website, it is located in Canada. Upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC). In addition, it claimed to be registered with Company House. After querying, matching information was found on CH, but after querying the Financial Conduct Authority (FCA), there was no corresponding information. Mere registration with the CH doesn't mean being authorized to provide financial services or products in the UK legally.
The Comisión Nacional del Mercado de Valores (CNMV) added UPTOWNFINANCE LTD to its warning list for providing investment services without authorization.
The truth is that UPTOWNFINANCE LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
UPTOWNFINANCE LTD is a scam.
According to its website, it is located in Canada. Upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC). In addition, it claimed to be registered with Company House. After querying, matching information was found on CH, but after querying the Financial Conduct Authority (FCA), there was no corresponding information. Mere registration with the CH doesn't mean being authorized to provide financial services or products in the UK legally.The Comisión Nacional del Mercado de Valores (CNMV) added UPTOWNFINANCE LTD to its warning list for providing investment services without authorization.The truth is that UPTOWNFINANCE LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.UPTOWNFINANCE LTD is a scam.
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