UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers.
The FCA’s latest warning is against the company Monaco Finance.
Monaco Finance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Address: AVC House, 21 Northampton Lane, Swansea, SA1 4EH
Telephone: 01416287192, 02031297353, 02032904764, 0113 328 1367, 01618188291
Email: [email protected], [email protected], monacofinance(a number)@gmail.com, [email protected]
To see the official FCA warning, click here.