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: 20230406 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