Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)

Address: One Central Square, Reading, UNITED KINGDOM, RG30 1EA

One Central Square, Cardiff, UNITED KINGDOM, CF10 1FL

Email: [email protected]

Website: https://csal-uk.org

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Community Savings and Loans (Berkshire Credit Union) Limited

Firm Reference Number: 457045

Address: 62 Portman Road
Reading
Berkshire, RG30 1EA, UNITED KINGDOM

Telephone: +441189585803

Email: [email protected]

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.

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Storm Finance Limited | FCA

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams. 

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Storm Finance Limited

Address: Upper Basinghall Street, Leeds, UNITED KINGDOM, LS1 5HR

Quarry Dean, Wilderness Avenue, Sevenoaks, Kent, UNITED KINGDOM, TN15 0EA

Telephone: +44  01133281567, +44  02032906965, +44  03300011346

Email: [email protected],

[email protected],

[email protected]

Website: www.stormfinance.loan

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

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Coin Boost Inc. | FCA

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams. 

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Coin Boost Inc.

Address: 313 Patterson Road, Brooklyn, New York, UNITED STATES OF AMERICA, 11209

Email: [email protected]

Website: www.coinboost.info

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

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Our response to Law Commission recommendations on pension funds and social investment

Read the joint response

The Law Commission made several recommendations for us in relation to Independent Governance Committees (IGCs), which we have considered carefully.

We intend to consult on rule changes in the first quarter of 2019 requiring IGCs to report on their firm’s policies on:

  • evaluating environmental, social and governance (ESG) considerations, including climate change
  • taking account of members’ ethical concerns
  • stewardship

At the same time, we will also consult on introducing related guidance for providers of workplace personal pension schemes on considering financial factors (such as ESG risks and climate change) and non-financial factors (such as responding to members’ ethical concerns) when making investment decisions.

We are currently undertaking work on retirement outcomes – including on potentially making IGCs responsible for ensuring that decumulation products provide value for money – and to explore whether competition is operating effectively in the interests of non-workplace pension customers.

Consulting in the first quarter of 2019 will allow us to consult on a single package of rule changes, including other possible extensions to the remit of IGCs.

Permitted links rules

Infrastructure investment provides opportunities for social impact but such investments are typically for the long-term and may not be readily realisable.

The Law Commission also proposed that we consider guidance on the types of investments that can be made by unit-linked funds (our permitted links rules) to clarify how pension schemes can manage some element of illiquid investment within their funds.

We are taking forward further work on our permitted links rules in light of our involvement in HM Treasury’s Patient Capital Pensions Investment Taskforce and continuing work following the Treasury’s Patient Capital Review. We will progress this work in the second half of 2018.

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Clingstone Bank Plc | FCA

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams. 

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Clingstone Bank Plc

Address: Heeswijkplein, 14 – 1534HG Den Haag, NETHERLANDS

Parnassusweg 20, 1076 Av. Amsterdam, NETHERLANDS

Telephone: +44  0203 608 5189, +44  02038683778

Email: [email protected],

[email protected]

Website: https://clingstoneonline.com/global/

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

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Criminal Defense Lawyer Explains Why Everybody Needs A Lawyer As Soon As Possible



To completely apply state and federal government legislation safe keeping people versus outlawed measures by their bosses, you may need an attorney at law in a good many scenarios for which you have a very significant issue with each of your employer and need to consider legal action. Since you could very well be mixed up in a very severe work argument only once or twice in your own life, plenty of bigger companies and their legal professionals handle many work disputes on a daily basis. A large number of employers have even more experience and solutions than you to judge and take care of statements. A worker who may have not conferred with a law firm might be at a real downside.

When you will decide to act, every time you could have adequately addressed that "Do I need a legal counsel?" issue, there are a number of websites that make choosing the right law firm efficient, safe, and secure. Internet websites like these can confidently present your condition on-line for lawyers to review, after which consider lawyer replies, recommendations, and experience at a speed you may be comfortable with. It is fully practical to set up an innovative new non-profit devoid of ever inquiring legal counsel or accountancy firm. Nonetheless, it's also remarkably advisable to have a legal representative no less than review your documents before you publish them to the state or authorities.

How much you might want to rely upon an attorney that may help you set up a charitable firm depends in large part upon you. Should you have the time, strength, and assurance, it is possible to complete most or all of the paperwork by yourself. Even so, if the mind thought of legal jargon and internal revenue service forms scare you off, or if you value your time and efforts much more than your hard-earned money, then you are more content acquiring a lawyer deal with things for you.

When do you need to request professional legal services? Hardly ever think of signing on with a lawyer as being the "final measure." More often than not, it is far better to go to a legal representative before you have a legitimate problem. By talking to your attorney before signing an agreement, closing a company deal or going ahead with any suitable matter, it is easy to keep clear of high priced and frequently complex legal problems.

It is best to consult a legal professional:

prior to you buying or selling real estate;
before signing legal contract with huge financial implications;
before coordinating a business;
if you have a disaster leading to injury;
when your family situation changes through maritime life, adoption or separation and divorce;
if you have tax complications;
if you find yourself being sued or beginning a case.

If you are charged with a criminal indemnity or end up the offender in a suitable suit, speak to a lawyer asap. Keep away from delay in seeking an attorney if you have been injured and want to pursue your rights. Waiting around a few months could put in danger your right to seek elevation. Even if you're considering legal help please to avoid problems later in life, it's rarely too soon to start out your legal hunt. As an example, tax strategies, corporate and business and career law advice, and estate planning must not be postpone for too much time. Adding legal matters on the back burner might run you more perfectly.

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Source by Ryan Forster

Morgan Wealth Advisory | FCA

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams. 

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Morgan Wealth Advisory

Address: Floor 4, Talstrasse 39, Zürich, SWITZERLAND, 8001

Telephone: +44 203 936 5655

Email: [email protected]

Website: www.morganwealthadvisory.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

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Satis Asset Management (clone of FCA authorised firm)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Satis Asset Management (clone of FCA authorised firm)

Address: 45 Pall Mall, London, UNITED KINGDOM, SW1Y 5JG

Telephone: 02032907465

Clone firm are using same address as authorised firm., Clone firm are using same address as authorised firm.

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Satis Asset Management Limited

Firm Reference Number: 761140

Address: 45 Pall Mall
London, SW1Y 5JG, UNITED KINGDOM

Telephone: 442070047121

Website: www.satisuk.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.

#

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Car Insurance 4 u (clone of FCA authorised firm)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Car Insurance 4 u (clone of FCA authorised firm)

Telephone: +44  07440700846

Website: https://www.facebook.com/carinsurance4u/

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Insurance 4u Services

Firm Reference Number: 305752

Address: 92 Cannock Road Wednesfield Wolverhampton West Midlands, WV10 8PW, UNITED KINGDOM

Telephone: (44) 01902829190

Email: [email protected]

Website: www.carinsurance4u.co.uk

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.

#

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Shore Capital (Clone) (clone of FCA authorised firm)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Shore Capital (Clone) (clone of FCA authorised firm)

Telephone: +44  02071930272

Email: [email protected]

Website: www.shore-cap.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Shore Capital Ltd, Shore Capital Stockbrokers Ltd, Shore Capital and Corporate Limited

Firm Reference Number: 437243, 124784, 146629

Address: Bond Street House
14 Clifford Street
London, W1S 4JU, UNITED KINGDOM

Bond Street House
14 Clifford Street
London, W1S 4JU, UNITED KINGDOM

Bond Street House
14 Clifford Street
London, W1S 4JU, UNITED KINGDOM

Telephone: 4402074084050, 4402074084050, 4402074084050

Email: [email protected],

[email protected],

[email protected]

Website: www.shorecap.gg, www.shorecap.gg, www.shorecap.gg

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.

#

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