financeinvestmentslimited.org (clone of FCA authorised firm)
Fake Website Cloned Firm Alert
Fake Clone “Company” Details
Name: financeinvestmentslimited.org (clone of FCA authorised firm)
Address: Copied the real company’s address.
Telephone: N/A
Email: info@financeinvestmentslimited.org
Website: https://financeinvestmentslimited.org
This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution.
Reporting Authority: https://www.fca.org.uk/news/warnings/financeinvestmentslimitedorg-clone-fca-authorised-firm
Real Website/Company They Are Pretending To Be:
Firm Name: FINANCE INVESTMENTS LIMITED
Firm Reference Number: 306629
Address: Suite 19F Mobbs Miller House
Ardington Road
Northampton
Northamptonshire, NN1 5LP, UNITED KINGDOM
Telephone: +4401604250625
Email: craig@excelinsurance.co.uk
Website: www.excelinsurance.co.uk
Red flags –
“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying.
Next Steps
Have you already lost money to this website clone? Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.
Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.
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