nexgenfinance.pro (Clone of FCA Authorised Appointed Representative)

What Is This Scam?

nexgenfinance.pro is a fraudulent clone website designed to impersonate a legitimate, FCA-authorised financial services firm. This scam operates by mimicking the branding, credentials, and contact details of an established business finance provider to deceive consumers into believing they are dealing with a regulated and trustworthy entity. Scammers using this clone typically target individuals and small business owners seeking business financing, loans, or other financial products. Once victims engage with the fraudsters, they may be persuaded to provide personal information, banking details, or upfront payments for non-existent services.

Who Are They Impersonating?

The scam impersonates NexGen Business Finance Limited, a legitimate FCA Authorised Appointed Representative. The genuine firm operates from Ground Floor, 11 Brookfield, Moulton Park Industrial Estate, Northampton, NN3 6WL, United Kingdom, and holds FCA Firm Reference Number 972545. The legitimate company can be contacted via telephone at +4407984999969 and is properly regulated by the Financial Conduct Authority (FCA).

The fraudulent clone uses the domain nexgenfinance.pro and associates itself with a fraudulent email address [email protected] to conduct its operations. According to regulatory records, the fake operation lists an address at Route de Pré-Bois 29, 1217 Meyrin, which is not the legitimate business address.

Evidence & Regulatory Action

Multiple international financial regulators have issued warnings about this clone operation. The Financial Conduct Authority (FCA) published an official warning on 29 January 2025 identifying nexgenfinance.pro as a clone of an FCA Authorised Appointed Representative.

The International Organization of Securities Commissions (IOSCO) has also flagged this entity through its I-SCAN alert network, classifying it as an unregistered and unlicensed entity offering financial products or services. Additional warnings have been issued by regulatory bodies including the Netherlands' AFM (Autoriteit Financiële Markten) on 30 January 2025, confirming the international scope of this fraud alert.

Red Flags

• The website domain is nexgenfinance.pro rather than the legitimate firm's official website
• Communications originate from [email protected], not official FCA-regulated company email addresses
• The listed address (Route de Pré-Bois 29, 1217 Meyrin) does not match the genuine firm's registered UK address
• The entity is not registered with the FCA under its own name and has no independent licence number
• Unsolicited contact offering financial products or services with urgent language or pressure to act quickly
• Requests for upfront payments, personal banking information, or sensitive financial data

What To Do If You Have Been Contacted

If you have been contacted by someone claiming to represent nexgenfinance.pro or NexGen Business Finance Limited, take the following steps:

• Do not provide any personal, financial, or banking information
• Do not make any payments to the email address or bank account provided
• Verify the legitimacy of the firm independently by checking the FCA register using the Firm Reference Number 972545 and contacting the official telephone number +4407984999969
• Report the fraudulent contact to the Financial Conduct Authority via their official warning reporting channels
• Report the scam to your local law enforcement and relevant consumer protection authorities
• If you have already sent money, contact your bank immediately to report the fraud