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FCA warns

thebusinessfinancecompanyltd.co.uk

FCA warning regarding thebusinessfinancecompanyltd.co.uk: thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)

thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)

What the warning says

FCA warns that thebusinessfinancecompanyltd.co.uk may be a clone (fake copy) of a licensed firm using the name «thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.

  • Do not transfer money or share identity documents with this platform.
  • Open the regulator's official page via the button below and verify the listing.
  • If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

Record details

Domainthebusinessfinancecompanyltd.co.uk
RegulatorFCA
Published2026-06-08
Warning subjectthebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)

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