Investor Alerts - Rapidlending (Clone of FCA Introducer Appointed Representative)
Company: | Rapidlending (Clone of FCA Introducer Appointed Representative) |
Regulator: | Financial Conduct Authority |
Jurisdiction: | United Kingdom |
Date: | 06 Apr 2023 |
Link: | https://www.fca.org.uk/news/warnings/rapidlending-clone-fca-introducer-appointed-representative |
Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
Comments: |
Clone firm details Fraudsters are using the following details to scam people: Name: Rapidlending (Clone of FCA Introducer Appointed Representative) Website: www.rapidlending.co.uk Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Bas Digital Limited Firm Reference Number: 826926 Address: 20th Floor, Central Tower 28 Queen's Road Central, Hong Kong, HONG KONG Telephone: +442070979242 Email: [email protected] Website: https://www.zipcash.co.uk |