isa-limited.link Clone of FCA authorised firm Indivual Savings Accts
Also known as: isa-limited.link (Clone of FCA authorised firm)
Summary
Cloned Firm
| Official Website | www.isa-ltd.co.uk |
|---|---|
| Licence / Registration | Firm Name: Individual Savings Accounts Ltd Firm Reference Number: 188474 Address: 16 High Street Kegworth Derby, DE74 2DA, UNITED KINGDOM Telephone: +4401509670918 Email: [email protected] Website: www.isa-ltd.co.uk |
Scam Snapshot
| Known Email | [email protected] |
|---|
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
isa-limited.link is a fraudulent website operating as a clone of a legitimate Financial Conduct Authority (FCA) authorised firm. This scam targets individuals seeking to open or manage Individual Savings Accounts (ISAs) by impersonating a regulated financial services provider. Fraudsters use fake email addresses and cloned websites to deceive consumers into believing they are dealing with an authorised, trustworthy institution. The scam typically aims to harvest personal and financial information from victims or convince them to transfer funds to fraudulent accounts.
Who Are They Impersonating?
The fraudulent website is cloning Individual Savings Accounts Ltd, a legitimate FCA-authorised firm. The genuine company operates under the following verified credentials:
- Firm Name: Individual Savings Accounts Ltd
- FCA Firm Reference Number: 188474
- Registered Address: 16 High Street, Kegworth, Derby, DE74 2DA, United Kingdom
- Official Telephone: +4401509670918
- Official Email: [email protected]
- Official Website: www.isa-ltd.co.uk
- Regulatory Authority: Financial Conduct Authority (FCA)
The scammers are using a nearly identical domain name (isa-limited.link) to confuse consumers and exploit the legitimate firm's reputation and regulatory standing.
Evidence & Regulatory Action
This scam has been documented in the Cloned Firm Registry, a database tracking fraudulent websites impersonating authorised financial firms. The FCA has issued an official warning regarding isa-limited.link as a clone of the FCA-authorised firm Individual Savings Accounts Ltd.
The fraudulent operation uses the email address [email protected] to communicate with potential victims. This email address does not belong to the legitimate organisation and should be treated as a clear indicator of fraud.
For verified information and the official regulatory alert, consumers should consult the FCA's official warning on isa-limited.link.
Red Flags
- Domain name isa-limited.link closely resembles the legitimate isa-ltd.co.uk but uses a different extension (.link instead of .co.uk)
- Unsolicited contact from [email protected] requesting personal or financial information
- Requests to transfer money or provide banking credentials
- Pressure to act quickly or urgency in communications
- Links in emails directing to isa-limited.link rather than www.isa-ltd.co.uk
- Poor grammar, spelling errors, or unprofessional communication style
- Requests for verification of information already held by legitimate firms
What To Do If You Have Been Contacted
- Do not click links or download attachments from emails claiming to be from isa-limited.link or similar domains
- Do not provide personal information, bank details, passwords, or identification documents
- Do not transfer any funds in response to requests from this fraudulent operation
- Report the scam to the FCA using their online reporting tool at www.fca.org.uk
- Report phishing emails to the Information Commissioner's Office (ICO)
- Contact your bank immediately if you have already disclosed financial information or made transfers
- Monitor your bank accounts and credit reports for suspicious activity
- File a report with Action Fraud (the UK's national fraud reporting service)