FCA warns against three unauthorized companies


fca warning

UK financial regulator Financial Conduct Authority (FCA) has issued some more warnings this week, this time against several unregulated financial services providers targeting UK consumers.

The FCA’s latest warnings are against the companies Citi Finances, Mango Capital, and Smart Loans.

The companies are not authorized by the FCA but have been targeting people in the UK and are also carrying on regulated activities which require authorization:

Citi Finances

Address: 480 Commercial Road, Limehouse London, E1 0NE
Telephone: +44 20 3289 7233, +44 74 5896 5412
Email: [email protected]
Website: www.citifinances.co.uk

Mango Capital

Address: Kemp House, 152 – 160 City Road, London EC1V 2NX
Website: https://www.mangocapital.co.uk

Smart Loans

Website: www.smartloans.co.uk
Telephone: 0203 286 3488, 0113 328 1142, 0207 193 2316, 0161 818 7473, 0208 638 6347, 07743 618310

More recent FCA warnings can be found below:


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FCA warns against three unauthorized companies

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