Firm file

MINTVERSE FINANCE GROUP

What is on the public record about MINTVERSE FINANCE GROUP: FCA Warning List entries, the contact details the regulator published, our coverage and when each detail changed. This page describes published records. It is not advice and does not assess anyone's case.

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Warning List entries: 1
First seen: 25 Aug 2026
Last change on the record: 25 Aug 2026

FCA Warning List entries

first published 25 Aug 2026 · updated 25 Aug 2026
MINTVERSE FINANCE GROUP
Read the FCA entry

Contact details published by the regulator

Reproduced from the FCA record so readers can recognise an approach. Do not contact them.

Websites on the record

mintversefinacegroup.com

Email addresses on the record

support@mintversefinacegroup.com

Addresses on the record

Oasis Business Park, CN-340, Malaga, SPAIN 3rd Floor, 86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NA

Our coverage

25 Aug 2026 · Priya Raghavan
The same phone numbers keep coming back: how clone operations recycle contact details
We matched contact details across every clone entry in our Warning List archive. Numbers and email domains reappear under new firm names, which suggests a small number of operations behind many warnings.
24 Aug 2026 · Priya Raghavan
Twenty firms added to the FCA Warning List in the week to 24 August, six of them clones
Our archive recorded twenty new or updated entries on the Financial Conduct Authority's Warning List over the past week. Six copied the identity of an authorised firm.
23 Aug 2026 · Daniel Okoye
NCSC and partners expose "zero-click" phishing campaign aimed at Western organisations
The National Cyber Security Centre and international partners have attributed a phishing campaign requiring no user interaction to Russian state-supported actors. Consumer accounts are not the stated target.
21 Aug 2026 · Helen Marsden
Regulator fines insurer over inaccurate compensation-scheme reporting
The Prudential Regulation Authority has fined an insurer more than four million pounds over inaccurate reporting of Financial Services Compensation Scheme liabilities. The penalty concerns reporting, not consumer losses.
18 Aug 2026 · Priya Raghavan
Bank Rate held at 3.75 per cent, and what that means for "fixed return" adverts
With Bank Rate unchanged at 3.75 per cent, advertised returns far above the best available savings rates remain the clearest marker of an unauthorised promotion.
16 Aug 2026 · Daniel Okoye
Late-summer holiday fraud follows the travel advice cycle
Fraudulent accommodation and flight listings track periods when official travel advice changes and travellers rebook at short notice. Payment method is the deciding factor in recovery.

How this record changed

25 Aug 2026
Added to the FCA Warning List as “MINTVERSE FINANCE GROUP”.
FCA Warning List

If you have lost money

These four routes are free to use. Take them in this order.

1. Your bank — Contact your bank immediately. Under the reimbursement rules banks must investigate authorised push payment fraud claims.
2. Financial Ombudsman Service — Free, independent adjudication if your bank or provider rejects your complaint.
3. Action Fraud — The UK's national reporting centre for fraud and cybercrime.
4. FCA consumer helpline — 0800 111 6768 — For questions about whether a firm is authorised and what protection you have.

We do not assess claims, estimate compensation, or put readers in touch with solicitors or claims management companies. There is nothing to pay for any of the routes above.

Right of reply

If you represent this firm and the record here is wrong, write to us and we will publish a correction on the page itself.

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FCA Warning List entries