Here is the list of Clone firms By FCA, you must Avoid

The Financial Conduct Authority (FCA) has recently released a list of clone firms that are operating without authorization. These firms are using the names, addresses and other details of legitimate companies to deceive consumers. The FCA warns that these clone firms are not authorized to provide financial services and that consumers should be cautious when dealing with them.

Here are the details of those clone firms with Screenshots. We are sharing clone firms and their correct details with you. So that you can spot a difference and avoid being defrauded by these fraudulent brokers.

1. Aleph Finance Group Plc (Clone of FCA authorised firm)

Name: Aleph Finance Group Plc (Clone of FCA authorised firm)

Address: 1st Floor, 12 Old Bond Street, London, W1S 4PW Aleph Finance Group Ltd, 4th Floor, 399-401 Strand, London, England, WC2R 0LT

Telephone: +442075393771

Fax: +442079006568

Email: info@pairstech.com

Website: https://www.aleph.finance

The correct details are:

Firm Name: PairsTech Capital Management LLP

Firm Reference Number: 477155

2. Fast Loan UK/ Fast Finance UK LTD (Clone of FCA authorised firm)

Address: 91 Sandy Plot, Burton, Christchurch, Dorset, UNITED KINGDOM, BH23 7NH2 Falcon Gate, Shire Park, Welwwyn Garden City, Hertfordshire, UNITED KINGDOM, AL7 1TW

Telephone: +442032867555, +448081964330, +442032392669, +4403300010374, +442032863558, +442032876149, +442086386435, +442032898257, +442081339212, +442031372766

Mobile: +44790465462

Email: theconsumerhelpline@gmail.com,

fastukhelpline042493@googlegroups.com,

customerhelplineloansapproval@gmail.com,

thefastukffl042493@googlegroups.com,

loansappovalshelplines@gmail.com,

The correct details are:

Firm Name: UK Leadtech Ltd

Firm Reference Number: 669535

Address: 86 Paul Street 3rd Floor

London, EC2A 4NE, UNITED KINGDOM

3. Ashgrove Capital Management (clone of FCA authorised firm)

Telephone: 02081268032, 02081245535, 02045183898

Email: info@ashgrovecapportal.com,

info@ashgrovecapital.co.uk,

info@ashgrovecapital.com,

info@ashgrove-capital.com

Website: https://client.ashgrovecapportal.com, www.ashgrovecapital.co.uk, www.ashgrovecapital.com, www.ashgrove-capital.com

The correct details are:

AshGrove Capital LLP

Firm Reference Number: 829447

4. Name: Blockchain Refund Department (clone of FCA registered EMD agent)

Telephone: +442080896173, 02037695293, +442080898042, 07723003073, 02037693110, +441670116928, 02036700993, +447445816985, +44203129130, +442045773917, +442045771303, +447985730926, +442037698365, +447471461266, +448451321718, +447432955678, +442045428294, +447424074951, +

Email: jerry.k@blockchain-finance.cc,

alex.w@blockchain-financial.com,

blockchain@financial.com,

david.w@blockchain-finance.co.uk,

Website: www.blockchainrefunds.uk

The correct details are:

Firm Name: Blockchain Access UK Ltd

Firm Reference Number: 902765

Address: Minshull House 67 Wellington Road North Stockport

Cheshire, SK4 2LP, UNITED KINGDOM

Telephone: +448000119109

Email: support@blockchain.com

Website: https://www.blockchain.com

5. HAMPDEN & CO PLC (Clone of FCA Authorised Firm)

Website: https://hampdenandcobk.com

The correct details are:

Firm Name: HAMPDEN & CO PLC

Firm Reference Number: 606934

Address: 9 Charlotte Square

Edinburgh, EH2 4DR, UNITED KINGDOM

Telephone: (44) 01312267300

Email: pracommunications@hampdenandco.com

Website: www.hampdenandco.com

Consumers should be aware of these clone firms and should always check the FCA's register of authorized firms before doing business with any financial services company. The FCA also advises consumers to be cautious of unsolicited calls or emails from financial services companies, as these may be fraudulent. It is important to always verify the legitimacy of a company before providing any personal or financial information.

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