Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)

Fake Website Cloned Firm Alert

Fake Clone “Company” Details

Name: Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)

Address: N/A

Telephone: N/A

Email: info@zencap.net

Website: zencap.net

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/zencap-zencapnet-clone-fca-authorised-appointed-representative

Real Website/Company They Are Pretending To Be:
Firm Name: Zen Financial Limited
Firm Reference Number: 773613
Address: 47 Broadleigh Way
Crewe
Cheshire, CW2 6TT, UNITED KINGDOM
Telephone: +4401270567709
Email: info@zenfinancial.net
Website: https://www.zenfinancial.net/

Red flags – The clone website is now offline.

“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. Zencap was pretending to be a currency exchange.

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.

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