FCA flags Emoney Finance (EMF) and other clones

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against four companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include Emoney Finance (EMF), Heronsgate Capital Limited, Full Funding Circle / Fullfunding Circle and Compare UK Bonds / compare-uk-bonds.

According to the regulator, the companies are using or giving out the following details:

Emoney Finance (EMF)

Address: 71-75 Shelton Street, WC2H 9JQ

Telephone: +441223968226

Email: frenchdaniel95@gmail.com, contact@emoneyfinance.co.uk

Website: www.emoneyfinance.co.uk 

Heronsgate Capital Limited (Clone of FCA authorised firm)

Tel: +1 (305) 998-6062

Email: info@heronsgatecapltd.com

Website: www.heronsgatecapltd.com

Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm)

Tel: 08452200369

Email: info@fullfunding-circle.com

Website: www.fullfunding-circle.com

Compare UK Bonds / compare-uk-bonds

Address: 12 Constance St, London E16 2DQ

Telephone: 0203 991 9738

Email: info@compare-uk-bonds.co.uk

Website: www.compare-uk-bonds.co.uk

The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.

It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.