FCA Warning List· 17 Sept 2026
Coverfast / TempDrive
- New
- Clone firm
- Website published
Website published by the FCA: coverfast.co.uk
Source: FCA Warning List entryFraud type hub
Scam types and how they work
Every fraud follows a pattern. Recognising the type tells you what to check before any money moves. Filter the latest warnings and our reports by company, website, phone number or category.
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21 results in Clone firms
FCA Warning List· 16 Sept 2026
themoneycompass.net
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: themoneycompass.net
Telephone numbers published by the FCA: +447538082830
Source: FCA Warning List entryFCA Warning List· 16 Sept 2026
smartpaynet.com
- New
- Clone firm
- Website published
Website published by the FCA: smartpaynet.com
Source: FCA Warning List entryFCA Warning List· 10 Sept 2026
FxBlue Bridge
- New
- Clone firm
- Website published
Website published by the FCA: fxbluebridges.com
Source: FCA Warning List entryFCA Warning List· 7 Sept 2026
Capital Zodiac
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: capitalzodiac.com
Telephone numbers published by the FCA: +33179976683
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
allenbygroup.com
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: allenbygroup.com
Telephone numbers published by the FCA: +442039363005
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
investnestglobal
- New
- Clone firm
- Website published
Website published by the FCA: investnestglobal.com
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
investnestglobal.com
- New
- Clone firm
- Website published
Website published by the FCA: investnestglobal.com
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: societegen-private.com
Telephone numbers published by the FCA: 02045725631, 02080584859, 02080582143
Source: FCA Warning List entryFCA Warning List· 2 Sept 2026
Flagstone Investment Management
- New
- Clone firm
- Website published
Website published by the FCA: flagstoneim.com
Source: FCA Warning List entryFCA Warning List· 28 Aug 2026
reclaim-experts.com
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: reclaim-experts.com
Telephone numbers published by the FCA: +442840680327
Source: FCA Warning List entry
News · 25 Aug 2026
The same phone numbers keep coming back: how clone operations recycle contact details
We matched contact details across every clone entry in our Warning List archive. Numbers and email domains reappear under new firm names, which suggests a small number of operations behind many warnings.
News · 25 Aug 2026
Inside a clone firm: three weeks on the receiving end of a boiler room
A reporter answered one cold call and kept answering. What followed was a scripted, twenty-day operation using the reference number of a genuinely authorised London firm — and a bank transfer request that arrived, politely, on day nine.
FCA Warning List· 25 Aug 2026
Gate Insure/gateinsure.co.uk
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: gateinsure.co.uk
Telephone numbers published by the FCA: +4407810553153
Source: FCA Warning List entry
News · 24 Aug 2026
Twenty firms added to the FCA Warning List in the week to 24 August, six of them clones
Our archive recorded twenty new or updated entries on the Financial Conduct Authority's Warning List over the past week. Six copied the identity of an authorised firm.
FCA Warning List· 21 Aug 2026
wealth-db.co.uk
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: wealth-db.co.uk
Telephone numbers published by the FCA: 020805802143, +442075458000
Source: FCA Warning List entryFCA Warning List· 20 Aug 2026
Yield Harbor
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: yieldharbor.co.uk
Telephone numbers published by the FCA: +4407757416086
Source: FCA Warning List entryFCA Warning List· 20 Aug 2026
Zenith Grow
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: zenithgrow.com
Telephone numbers published by the FCA: +4474883999042
Source: FCA Warning List entryFCA Warning List· 20 Aug 2026
bondsmith.uk / savings.bondsmith.uk
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: bondsmith.uk
Telephone numbers published by the FCA: 02080730879, +442034888351, +442034885991
Source: FCA Warning List entryFCA Warning List· 20 Aug 2026
Bond Rate Compare
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: bondratecompare.co.uk
Telephone numbers published by the FCA: +4407885331886
Source: FCA Warning List entryNews · 10 Aug 2026
Clone firms: when the details are real but the firm contacting you is not
A clone uses an authorised firm's name and reference number with its own phone number, email address or website. The authorised firm is a victim too.