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Homepage > Warnings > FCA (United Kingdom): Warning against RMT500

FCA (United Kingdom): Warning against RMT500


RMT500 (clone of R.M.T. Credit Union Limited)

WEBSITE: rmt500.com

EMAIL: [email protected]

PHONE: +44 20 8089 3740

ADRESS: The Trust Company Complex, Ajiltake Road, Ajiltake Island, Majuro, Republic of the Marshall Islands, MH 96960

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


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