If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) so you’re unlikely to get your money back if things go wrong. There are more steps you should take to avoid scams and unauthorised firms. If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 08.
It has information on firms and individuals that are, or have been, regulated by us. We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. 1 Spinningfields Quay Street Manchester Greater Manchester Lancashire, M3 3JE, UNITED KINGDOM It is authorised to offer, promote or sell services or products in the UK and its correct details are:Īddress: 1st Floor No. This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. They may change contact details over time to new email addresses, telephone numbers or physical addresses. Other Information: falsely claiming the website and trading style of an authorised firmīe aware that scammers may give out other false details or mix these with some correct details of the registered firm. Clone firm detailsįraudsters are using or giving out the following details as part of their tactics to scam people in the UK: iCash Loans ICashLoans (clone) (clone of FCA authorised firm)
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You can find out more about this scam tactic and how to protect yourself from clone firms. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details. This is what we call a 'clone firm' and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.
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It is mandatory that customer makes a full payment of each installment amount on each installment due date and then the bank will proceed with the refund.Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. *Offer is applicable for: Doctors loans, Pharmacist loans, University professor loans and Cash Loans for employed salary working in Multinationals and local Top Tier Companies.
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