TotallyMoney (clone of an FCA authorised firm)

Fake Clone “Company” Details

Name: TotallyMoney (clone of an FCA authorised firm)

Address: N/A

Telephone: N/A

Email: N/A

Website: https://tottallymoney.co.uk

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/totallymoney-clone-fca-authorised-firm

Real Website/Company They Are Pretending To Be:
Firm Name: TotallyMoney Limited
Firm Reference Number: 483456
Address: White Collar Factory
1 Old Street Yard
London
London, EC1Y 2AS, UNITED KINGDOM
Telephone: +4402078417310
Email: help@totallymoney.com
Website: www.totallymoney.com
Firm Name: TM Connect Limited
Firm Reference Number: 511936
Address: White Collar Factory
1 Old Street Yard
London, EC1Y 2AS, UNITED KINGDOM
Telephone: +4402078417310
Email: help@totallymoney.com
Website: www.totallymoney.com

Red flags – The URL of the clone site is very close to the real company’s URL.  This is a common practice to try and trick users.  

“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.