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Screenshot of a breaking news alert e-mail from Q2 2017
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers.
The FCA’s latest warning is against e-transact Worldwide Limited, operating from website etransact.net showing address E1-4 Argyll Street, London W1F 7LD, which provides credit and debit cards services to online and offline merchants.
e-transact Worldwide Limited’s website actually states that the company is licensed by the FCA as an authorised payment institution. The company gives FCA reference number 498110, however a search of the FCA company register shows that there is no company with that number.