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UK FCA warns against several unauthorised companies



fca warning

The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are ash.trades, Easy Money Finance, Payback Limited, Miyamoto, Asuka and Associates, The Financial Consultancy Group (Scam), Best Returns, Cash FX Group.

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:

ash.trades

Telephone: +447940404150
Website: [email protected]

Easy Money Finance

Telephone: 0333 3034 537, 0131 463 7040
Email: [email protected], [email protected], [email protected]@gmail.com, [email protected], [email protected], [email protected], [email protected], [email protected]
Website: www.easymoneyfinance.co.uk

Payback Limited

Addresses: Tel Aviv, St 2185 Vision Tower, Office D43 AND Ben Gurion 38, Ramat Gan. IL
Telephone: 02039369835; 02033188546; 020382146966; 07237381782
Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Website: www.payback-ltd.com

Miyamoto, Asuka and Associates

Address: Toshida Building, 7F, 1-6-11 Ginza, Chuo-ku, Tokyo, 104-0061 Japan
Telephone: +813 4572 0321
Fax: +813 4563 8952
Email: [email protected]
Website: www.miyamotoasuka.com

The Financial Consultancy Group (Scam)

Telephone: 07389798664; 07514565993; 0203 318 8044; 07743686211; 01329550833; 07939875779; 01329339276; 020 3745 7691
Email: [email protected]; [email protected]
Website: www.financialconsultancygroup.uk

Best Returns

Website: www.best-returns.com

Cash FX Group

Website: www.cashfxgroup.com

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

More recent warnings from the FCA can be seen below:


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UK FCA warns against several unauthorised companies

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