FCA spotted two Fake firms on Sep. 4, 2023

Prominent Regulator, Financial Conduct Authority (FCA) exposed two clone firm on 04 Sep 2023 which are trying to make people fool and swindle their Money. The official website of FCA states that Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Here is the detail of the clone firm. Have a Look and beware.

Name: Universe.co.com (clone of FCA authorised firm)

Address: Glandore Office, 2th floor, City Quarter, Lapps Quay, Cork City, IRELAND

Telephone: 02037474986, +1313857092

Email: support@universe.co.com,

info@universe.eu.com

Website: www.universe.co.com

Authorised Firm Details

Firm Name: Universe Exchange Limited

Firm Reference Number: 566434

Address: 1456 London Road

London, SW16 4BU, UNITED KINGDOM

Telephone: +4402080028799

Email: universeexchange1@hotmail.com

Name: 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm)

Telephone: 07776338187, 02086385084, +4420814470657, 02081446741, 02032391542, 01208244926,

02078669950, +442476980447, +442476980447

Email: loanteam24@gmail.com

cashlinefinance08@gmail.com,

directbestloanuk@outlook.com,

lenderlistinuk@gmail.com,

directslender24@gmail.com

cashlinefinance56@gmail.com

fcaloan23@googlegroups.com

Authorised Firm details

Firm Name: UK Leadtech Ltd

Firm Reference Number: 669535

Address: 86 Paul Street

3rd Floor

London, EC2A 4NE, UNITED KINGDOM

Telephone: +442036970426

Email: info@ukleadtech.com

Website: www.ukleadtech.com 2

FCA advised people to not invest with such unauthorised firms. Acc. to FCA This firm is not authorised by us but has been contacting people pretending to be an authorised firm. The FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.

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