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FCA (United Kingdom): Warning against new clones


Perfect Lends

WEBSITE: perfectlends.co.uk 
PHONE: +44 33 3303 1389
ADDRESS: 91 Sandy Plot, Burton, Christchurch, Dorset, BH23 7NH

First BTC FX

WEBSITE: firstbtcfx.com 
EMAIL: [email protected]
PHONE: +44 19 2353 7198

Stretchy Finance UK Ltd / Stretchy Loans UK Ltd

EMAIL: [email protected]/ [email protected]/ [email protected]/ [email protected]/ [email protected]/ [email protected]
PHONE: 0208 123 8185/ 0203 239 0658

Reason for warning:

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. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.


FCA warning list

Author: Michał Misiura

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