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Institution record

Uphold

Uphold HQ Inc.

Risk level not supplied4 of 4 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FCA
In our coverage
Financial Conduct Authority
09281410RegulatedUphold Europe Limited——
MSC
The Manitoba Securities Commission
Number pending checkRegulatedUphold Inc.2023‐03‐27—
FinCEN
Financial Crimes Enforcement Network (FinCEN)
12‐1269875RegulatedUphold HQ Inc.——
FCIS
Financial Crime Investigation Service of Lithuania
305967101RegulatedUphold Lithuania UAB2023Register ↗

Uphold: common questions

Which of Uphold's licences fall within our coverage?

Our coverage here is firms authorised in the uk, ireland and gibraltar. 1 of Uphold's 4 licence records fall within it: FCA (Financial Conduct Authority), licence 09281410, regulated.

Is Uphold regulated?

Our imported dataset lists 4 licence records for Uphold, of which 4 carry a "regulated" status in the source: FCA (licence 09281410, status: regulated); MSC (licence Number pending check, status: regulated); FinCEN (licence 12‐1269875, status: regulated); FCIS (licence 305967101, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Uphold rated?

The source dataset does not provide scores for Uphold. Its source risk classification is "risk level not supplied".

Which trading platforms does Uphold offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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