FCA warns against The Loan Expert clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm The Loan Expert / www.theloan.expert.

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:

The Loan Expert / www.theloan.expert (clone of FCA authorised firm)

Address: 504 Roman Road, London, E3 5LU
Telephone: 0330 0271015, 0330 0271016, 020 3868 6691, 020 3318 4504
Email: [email protected]

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

To see the official FCA warning, click here.

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