FCA Alert

FCA Fraud Alert – Storm Finance Limited

LOAN SCAM ALERT! This post gives information on a scam alert by the FCA for Advance Fee Fraud loan scammers claiming to be Storm Finance Limited

FCA Fraud Alert – Storm Finance Limited

The below is a scam alert issued by the UK’s Financial Conduct Authority

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Storm Finance Limited
Address: Upper Basinghall Street, Leeds, UNITED KINGDOM, LS1 5HR
Quarry Dean, Wilderness Avenue, Sevenoaks, Kent, UNITED KINGDOM, TN15 0EA
Telephone: +44 01133281567, +44 02032906965, +44 03300011346

WhoIs details for

Creation Date: 2018-05-15T18:09:02Z
Registry Expiry Date: 2019-05-15T18:09:02Z

Registrant Organization: WhoisGuard, Inc.

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