FCA warns on clone firm of UK Money Lenders


The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK Money Lenders.

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:

UK Money Lenders (Clone of FCA authorised firm)

Address: Loans Transfer Department, CASH ASAP, 3rd Floor, 12 Gough Square, London EC4A 3DW

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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FCA warns on clone firm of UK Money Lenders

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