Financial Compliance Agency (clone of an FCA authorised firm)

What Is This Scam?

Financial Compliance Agency is a fraudulent operation that clones the identity and branding of a legitimate, FCA-regulated firm to deceive consumers and businesses. This unauthorised firm operates fake websites and uses spoofed email addresses to impersonate a genuine financial services company, attempting to gain trust and extract money or sensitive financial information from unsuspecting victims.

The scam targets individuals and organisations seeking financial compliance advice or regulatory guidance. By mimicking an authorised firm, the fraudsters exploit the reputation and credibility of the legitimate business to establish false legitimacy. Victims may be solicited for payments for fake compliance services, investment opportunities, or regulatory assistance that do not exist.

Who Are They Impersonating?

The scam impersonates Financial Compliance Limited, a genuine FCA-authorised firm with the following verified details:

• Firm Name: Financial Compliance Limited
• FCA Firm Reference Number: 772721
• Registered Address: 5 Brayford Square, London, Tower Hamlets, E1 0SG, United Kingdom
• Verified Contact Number: +4401206625530
• Legitimate Email: [email protected]
• Official Website: http://www.financialcompliance.co/
• Regulator: Financial Conduct Authority (www.fca.org.uk)

The legitimate Financial Compliance Limited is properly regulated by the FCA. Always verify any firm's authorisation directly with the FCA register before engaging with them.

Evidence & Regulatory Action

The Financial Conduct Authority has issued an official warning against this clone operation. According to the FCA's official warning published on October 29, 2024, this firm is unauthorised and operates under the following fraudulent identifiers:

• Scam Website: https://financialcompliance.info
• Fraudulent Email: [email protected]
• Associated Phone Numbers: +442038935110, +13652977698

The FCA Register entry confirms this is an unauthorised firm that deliberately uses the details of a genuine FCA-regulated business to deceive consumers. The firm was added to the warning list on October 29, 2024.

Red Flags

• Website domain (financialcompliance.info) differs from the legitimate site (financialcompliance.co)
• Email address uses a generic domain rather than the official ensured-compliance.com email
• Phone numbers associated with the scam do not match the legitimate firm's verified contact line
• The firm is not listed on the official FCA Register as authorised
• Unsolicited contact offering financial compliance services or investment opportunities
• Requests for upfront payments before service delivery
• Pressure to act quickly or confidentiality warnings to prevent verification
• Poor website design or spelling errors compared to professional regulated firms

What To Do If You Have Been Contacted

• Do not click links in emails or respond to messages from the fraudulent contact details
• Verify any firm independently through the official FCA Register using the firm reference number
• Contact the legitimate Financial Compliance Limited directly using the verified phone number (+4401206625530) or email ([email protected]) to report the impersonation
• Report the scam to the FCA using their reporting tool at www.fca.org.uk
• If money has been transferred, contact your bank immediately and report the fraud to Action Fraud or your local law enforcement
• Save all communications and documentation related to the scam attempt for evidence
• Warn others in your network about the fraudulent contact details