UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Rogerfin, Currie Consultancy Group, EasyLoan4U, Leonreed Limited / Leonne International, IVL Leasing Limited, Euro 2 Pocket, Euro 2 Pocket / Euro2Pocket, Cleantech Europe Escrow LP, Montague Capital Investments Ltd, Private Wealth Management LLP, Credit Finance / Credit Finance Ltd.
According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Rogerfin
Email: [email protected]
Website: https://www.londonloanlender.co.uk
Currie Consultancy Group
Address: 200 Vesey Street, New York, NY 10281, United States
Telephone: + 1 917 508 5664
Fax: +1 91 772 40733
Email: [email protected]
Website: www.currieconsultancygrp.com
EasyLoan4U
Address: 272 Bath Street, Glasgow, G2 4JR
Telephone: 03333034151
Website: https://leonne-international.com
Leonreed Limited / Leonne International
Address: 3 Lower Thames Street, London, EC3R 6HE & 42 Upper Berkeley Street, London, W1H 5PW
Telephone: 020 3752 6544
Website: https://www.londonloanlender.co.uk
IVL Leasing Limited (clone of authorised firm)
Instagram: @ivlleasingltd
Email: [email protected]
Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)
Address: Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool, L23 0NY
Email: [email protected]
Website: www.euro2pocket.com
Cleantech Europe Escrow LP
Address: 5 Prince’s Gate, London, SW7 1QJ
Telephone: 02032838703, 01164105003, 07395847625
Email: [email protected]
Website: www.cleantech-escrow.com
Montague Capital Investments Ltd
Address: Unit 9, 97-101 Hainault Business Park, Ilford, England, IG6 3XH
Private Wealth Management LLP
Address: St Mary’s Court, 20 Hill Street, Douglas, Isle of Man IM1 1EU
Telephone: +44 (0)80 0689 3506
Email: [email protected]
Website: www.privatewealthltd.com
Credit Finance / Credit Finance Ltd
Address: 86 Old Paul street, London EC2A 4NE; 55 King Street, Manchester, M24LQ
Telephone: 01618186296; 02032866017, 0208 1440 332; 02086386457; 02032876687
Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Other recent warnings from the FCA can be seen below: