Financial Compliance Agency (clone of an FCA authorised firm)

Fake Website Cloned Firm Alert

Fake Clone “Company” Details

Name: Financial Compliance Agency (clone of an FCA authorised firm)

Address: N/A

Telephone: N/A

Email: support@financialcompliance.info

Website: https://financialcompliance.info

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/financial-compliance-agency-clone-fca-authorised-firm

Real Website/Company They Are Pretending To Be:
Firm Name: Financial Compliance Limited
Firm Reference Number: 772721
Address: 5 Brayford Square
London
Tower Hamlets, E1 0SG, UNITED KINGDOM
Telephone: +4401206625530
Email: stephen@ensured-compliance.com
Website: http://www.financialcompliance.co/

Red flags – This clone website is offline. They claimed to offer recovering lost crypto.

“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.