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Floating Money (Clone of FCA authorised firm)

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Catalogue reference · Recorded date: 2023-03-30. Confirm the exact legal entity and current status with the authority.

Commercial name: Floating Money (Clone of FCA authorised firm)
Authority jurisdiction: United Kingdom
Authority reference: 97
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Clone firm details Fraudsters are using the following details to scam people: Name: Floating Money (Clone of FCA authorised firm) Telephone: +442031373270 Mobile: +447391892241 Email: [email protected] Website: https://floatingmoney.co.uk/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Western Circle Ltd Firm Reference Number: 714479 Address: Office 8 2A Highfield Avenue London, NW11 9ET, UNITED KINGDOM Telephone: +442037571933 Website: www.westerncircle.co.uk
Validation date: 2023-03-30
Modification date: 2023-03-30

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