Stay Away from a clone firm !!FCA exposed Recently

Financial Conduct Authority (FCA) recently uncovered a clone firm operating in the financial industry. Fresh Loan UK Ltd. Is a clone firm has been impersonating a legitimate company, deceiving customers and potentially engaging in fraudulent activities. Here is the screenshot of Clone firm you may see and be alert.

Name: Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm)

Address: 71 – 75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

3 New York St, Manchester, UNITED KINGDOM, M1 4HN

5 New St Square, London, UNITED KINGDOM, EC4A 3TW

86 Old Paul Street, London, UNITED KINGDOM, EC2A 4NE

28 Eastcastle Street, London, UNITED KINGDOM, W1W 8DH

Telephone: 02032900082, 02071937919, +442035455851, 02032905406, +442033349392, +442033349394, +442032392011, 02032875247, +442070978745, 02032893671, 02032391853, +442032904535, +442081329594, 02071930546, +442032877351, +442035455862, +442071934804, 01618186313, 02032898474, +442086385869, +442032397447, +442081337105, +442032903352, +442086385633, 02032876323, +442071937919, 02032903352, 02032906193, 02032901667, 02032901255

Email: customerloanapproval987@gmail.com,

customerloanapproved356@gmail.com,

loan-approved-for-5000-pounds3@googlegroups.com,

loanisapprovedforyou56@gmail.com,

thecustomerservieloanhelplines@gmail.com,

loanapprovalemails@gmail.com,

loanhelpteamuk247@gmail.com,

freshloanapproved@gmail.com,

loanapproved063@gmail.com,

loanmanageralex@gmail.com,

loanisapprovrdforyou@gmail.com,

loan-application-has-been-approved004@googlegroups.com,

fileloan5@gmail.com,

loanteamlenders24@gmail.com,

customerhelplineser03@gmail.com,

loan-approved-fresh-loans-fl-981134-get-in-touch--20@gmail.com,

approvedloan48@gmail.com,

loan-application-approved9642@googlegroups.com,

directlenderuklimited@gmail.com,

direct-lenders-ukteams@googlegroups.com,

ukdirectlendersteams@gmail.com,

ukloansteam@gmail.com,

direct-loan-lender015@googlegroups.com,

service-helplines2021@googlegroups.com,

customerservicehelp8562@gmail.com,

aprovalloan000@gmail.com,

customerhelplines202@gmail.com,

your-loan-has-been-approved3@googlegroups.com,

servicecustomer.0010@gmail.com,

customerservice2221@gmail.com,

customerservice9312@gmail.com,

loanapproved026@gmail.com,

congrats-your-loan-accepted311@googlegroups.com,

loanapproved062@gmail.com

The FCA's investigation revealed that the clone firm was using the name and details of the genuine company to gain the trust of unsuspecting individuals. The FCA has warned the public to be cautious and vigilant when dealing with financial firms, urging them to verify the authenticity of any company before engaging in any financial transactions. FCA also shared the authorised Firm details too with Investors.

FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.

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