Rogerfin, Currie Consultancy Group, EasyLoan4U and others added to FCA warning list

fca warning

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Rogerfin, Currie Consultancy Group, EasyLoan4U, Leonreed Limited / Leonne International, IVL Leasing Limited, Euro 2 Pocket, Euro 2 Pocket / Euro2Pocket, Cleantech Europe Escrow LP, Montague Capital Investments Ltd, Private Wealth Management LLP, Credit Finance / Credit Finance Ltd.

According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:


Email: [email protected]

Currie Consultancy Group

Address: 200 Vesey Street, New York, NY 10281, United States
Telephone: + 1 917 508 5664
Fax: +1 91 772 40733​​​​​​​
Email: [email protected]


Address: 272 Bath Street, Glasgow, G2 4JR
Telephone: 03333034151

Leonreed Limited / Leonne International

Address: 3 Lower Thames Street, London, EC3R 6HE & 42 Upper Berkeley Street, London, W1H 5PW
Telephone: 020 3752 6544

IVL Leasing Limited (clone of authorised firm)

Instagram: @ivlleasingltd
Email: alexjeffr[email protected]

Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)

Address: Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool, L23 0NY
Email: [email protected]

Cleantech Europe Escrow LP

Address: 5 Prince’s Gate, London, SW7 1QJ
Telephone: 02032838703, 01164105003, 07395847625
Email: [email protected]

Montague Capital Investments Ltd

Address: Unit 9, 97-101 Hainault Business Park, Ilford, England, IG6 3XH

Private Wealth Management LLP

Address: St Mary’s Court, 20 Hill Street, Douglas, Isle of Man IM1 1EU
Telephone: +44 (0)80 0689 3506
Email: [email protected]

Credit Finance / Credit Finance Ltd

Address: 86 Old Paul street, London EC2A 4NE; 55 King Street, Manchester, M24LQ
Telephone: 01618186296; 02032866017, 0208 1440 332; 02086386457; 02032876687
Email[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.

Other recent warnings from the FCA can be seen below:

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