Unauthorised firm details Name: Debt Help Group Ltd Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR Website: https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to …
The FCA is proposing new rights and protections for leaseholders to improve the transparency of the multi-occupancy leasehold buildings insurance market. Under the proposals, leaseholders would be defined as customers of buildings insurance. The rule changes would explicitly require insurance firms to act in leaseholders’ best interests, and bar firms from recommending a policy based …
FCA sets out multi-occupancy leasehold insurance reforms Read More »
Unauthorised firm details Name: Polar BTC Address: 5 Churchill Lane, London, UNITED KINGDOM, E14 4HU Telephone: +442038379938, +442039874860 Email: [email protected], [email protected] Website: https://www.polarbtc.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to …
Unauthorised firm details Name: DIFC Investment Telephone: +447572915129 Email: [email protected], [email protected] Website: https://difcinvestment.world/, difcinvestment.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Unauthorised firm details Name: Waterman XE / watermanxe.com Address: 108 Pasir Panjang Rd, SINGAPORE, 118535 Telephone: +14378371832, +61272584545, +447893928527 Email: [email protected] Website: https://www.watermanxe.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to …
Clone firm details Fraudsters are using the following details to scam people: Name: Refundee (clone of FCA authorised firm) Telephone: +443300272259 Email: [email protected], [email protected], [email protected], [email protected] 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 …
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