Finacix clone of Appointed Representative Finance and Investment Solutions Ltd

What Is This Scam?

Finacix is a fraudulent clone operation designed to impersonate a legitimate, regulated financial services firm. The scam operates through deceptive websites and email communications that mimic the branding and messaging of an authorized financial investment company. Victims are typically targeted through unsolicited contact via email or online advertising that directs them to fake investment platforms.

Once engaged, scammers attempt to persuade victims to deposit funds for purported investment opportunities, wealth management services, or financial advisory solutions. The clone operation uses professional-looking materials and falsified credentials to establish false credibility. Victims who send money to these fraudsters lose their deposits entirely, as the funds are transferred to criminal accounts with no legitimate investment activity occurring.

Who Are They Impersonating?

The scammers are impersonating Finance and Investment Solutions Ltd, a legitimate firm operating as an Appointed Representative. The genuine company is registered with the Financial Conduct Authority (FCA), the regulatory body responsible for overseeing financial services firms in the United Kingdom.

The legitimate firm's verified details are as follows:

• Firm Name: Finance and Investment Solutions Ltd
• Firm Reference Number: 802060
• Address: 196 Campden Hill Road, London, W8 7TH, United Kingdom
• Telephone: +4402077928480
• Email: [email protected]
• Regulatory Authority: Financial Conduct Authority (FCA)

Customers seeking to verify if a financial services provider is legitimate should always check the FCA register directly using the firm reference number or business name.

Evidence & Regulatory Action

The FCA has issued an official warning regarding this clone operation. The fraudulent websites operating under the Finacix brand have been identified and documented in regulatory registries tracking known clone firms.

The scam has been recorded in the Cloned Firm Registry, which maintains a comprehensive database of impersonation schemes targeting regulated entities. The FCA has published an official alert regarding this fraudulent operation at FCA Warnings: Finacix Clone.

Financial consumers are encouraged to review the FCA's official alert for the most current regulatory guidance and updated information on this ongoing scam.

Red Flags

• Website domains registered to the scam: finacix.com and finacix.de
• Fraudulent email address: [email protected]
• Unsolicited contact offering investment opportunities or financial services
• Requests for upfront deposits or payments before services are rendered
• Inability to verify the firm on the official FCA register
• Professional-looking materials that closely resemble legitimate financial firm branding
• Pressure to act quickly or guarantee of unusually high returns
• Contact information that does not match the legitimate firm's verified details

What To Do If You Have Been Contacted

If you receive communications from Finacix or suspect you may have been contacted by this fraudulent operation, take the following steps:

• Do not send money or provide personal financial information
• Do not click links or download files from suspicious emails
• Verify the firm independently by visiting www.fca.org.uk and searching the FCA register using the firm reference number 802060
• If you have already sent money, contact your bank or payment provider immediately to report the transaction as fraudulent
• Report the scam to the FCA using their online reporting form
• File a report with local law enforcement if funds have been lost
• Document all communications you received, including emails, website screenshots, and phone numbers used