Floating Money (Clone of FCA authorised firm)
Flagged by Financial Conduct Authority · United Kingdom (GBR)
Official Warnings (1)
Clone firm details
Fraudsters are using the following details to scam people:
Name: Floating Money (Clone of FCA authorised firm)
Telephone: +442031373270
Mobile: +447391892241
Email: [email protected]
Website: https://floatingmoney.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: Western Circle Ltd
Firm Reference Number: 714479
Address: Office 8
2A Highfield Avenue
London, NW11 9ET, UNITED KINGDOM
Telephone: +442037571933
Website: www.westerncircle.co.uk
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (GBR)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.