UK FCA warns against several unauthorised companies

fca warning

The UK Financial Conduct Authority (FCA) has put out details of several unauthorised companies as well as some clone firms. The names of the latest additions to the regulator’s warning list are Perfect Lends, First BTC FX, Stretchy Finance UK Ltd, We Claim 4U Limited, Williams Carter & Associates LLC, Delmer Consulting Group.

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Perfect Lends (clone of FCA authorised firm)

Address: 91 Sandy Plot, Burton, Christchurch, Dorset, BH23 7NH
Telephone: +44 33 3303 1389

First BTC FX (clone of FCA authorised firm)

Telephone: +44 19 2353 7198
Email: [email protected]

Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm)

Telephone: 0208 123 8185, 0203 239 0658
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

We Claim 4U Limited

Address: 10 Penshurst Road, London, N17 8BT
Telephone: +44 01394763003

Williams Carter & Associates LLC

Address: 27 Whitehall Street, New York, NY 10004, USA
​​​​​​​Telephone: +1 914 294 3529
Fax: + 1 914 462 4454
Email: [email protected]

Delmer Consulting Group

Address: 269 West End Ave, New York 10023
Telephone: +1 917 341 2138
Fax: +1 917 398 8438
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.

More recent warnings from the FCA can be seen below:

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