FCA warns against Loanski Finance Limited clone firm

clone firm FCA warning

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loanski Finance Limited.

Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Loanski Finance Limited (clone of authorised firm)

Address: 28,29 East Castle Street, Fitzrovia, London, W1W 8DH, 49 Piccadilly, Manchester, M1 2AP, Upper Basinghall Street, Leeds, LS1 5HR
1 Victoria Square, Hill St, Birmingham, West Midlands, B1 1BD
Telephone: 0203 807 6443, 0203 695 1280, 0203 514 8841,0203 289 8679, 0208 133 2309, 0208 068 8410, 0330 001 0911, 0333 567 1029, 0333 567 0664, 0161 818 4627, 07803547101
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

The FCA has issued a similar warning last week against the clone company BTG Pactual Investment Bank.

To see the official FCA warning, click here.

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