finaltoglobal.com Clone of FCA Authorised Firm Finalto Financial Services Ltd

What Is This Scam?

This scam involves fraudsters operating a counterfeit website designed to impersonate Finalto Financial Services Ltd, a legitimate and FCA-authorised financial services firm. The scammers have created a cloned website at finaltoglobal.com that mimics the appearance and branding of the genuine organisation to deceive consumers and potential clients. This type of fraud is particularly dangerous because it exploits the trust and regulatory credibility associated with the legitimate firm's name and FCA authorisation status.

The fraudulent operation uses deceptive email addresses, such as [email protected], to initiate contact with potential victims. By impersonating an authorised and regulated financial services provider, these scammers aim to solicit personal information, financial details, or funds from unsuspecting consumers who believe they are dealing with a legitimate, FCA-regulated entity.

Who Are They Impersonating?

The legitimate company being impersonated is Finalto Financial Services Limited, a properly authorised and regulated financial services firm. The genuine organisation holds an FCA Firm Reference Number of 481853 and operates under strict regulatory oversight.

• Legitimate Firm Name: Finalto Financial Services Limited
• FCA Firm Reference Number: 481853
• Registered Address: 11th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
• Official Telephone: +442034558751
• Official Email: [email protected]
• Official Website: www.finalto.com/uk
• Regulatory Authority: Financial Conduct Authority (FCA)

The legitimate firm maintains proper regulatory compliance and can be verified through the FCA's official register. Any communication claiming to be from this organisation should be verified by contacting them directly using the official contact details above.

Evidence & Regulatory Action

This scam has been documented in multiple fraud registries and has attracted official regulatory attention. According to records found in the Cloned Firm Registry, finaltoglobal.com is confirmed as a clone of the FCA-authorised Finalto Financial Services Ltd.

The Financial Conduct Authority has issued a formal warning regarding this fraudulent operation. The official FCA warning can be accessed at FCA Warning: finaltoglobal.com Clone. This regulatory alert confirms the fraudulent nature of the website and serves as an official notice to the public about the risks associated with this particular scam.

Red Flags

• Website URL is finaltoglobal.com instead of the legitimate www.finalto.com/uk
• Email address [email protected] does not match the official [email protected] address
• Unsolicited contact from the fraudulent email address
• Requests for personal or financial information
• Pressure to act quickly or bypass normal verification procedures
• Inconsistencies in branding or professional presentation
• Website design or functionality that appears rushed or poorly maintained

What To Do If You Have Been Contacted

• Do not respond to any emails from [email protected] or similar fraudulent addresses
• Do not provide any personal, financial, or identification information
• Do not click links or download attachments from suspicious emails
• Verify contact independently by calling the legitimate firm's official telephone number: +442034558751
• Report the fraudulent website and emails to the FCA at www.fca.org.uk
• Report the scam to Action Fraud or your local law enforcement agency
• Monitor your accounts and credit reports for suspicious activity
• Alert your bank or financial institution if you have already shared sensitive information