On , the Financial Conduct Authority issued a warning regarding Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
The FCA went on to note that
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.
Unauthorised firm - Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
Address: 1 Berkeley Street, London, UNITED KINGDOM, W1J 8DJ
Telephone: 2071274265, 2038656938, 2039500250, 2039500244, 2039500246, 2039500245
Email: info@bankwayproperties.com,
information@bankwayproperties.com,
Website: www.bankway.co.uk, www.bankwayproperties.com, www.b-w-properties.com
Other Information: Please note that this bogus entity has no association whatsoever with the UK registered company Bankway Properties Ltd (UK company registration number 00665763). The genuine company does not offer any financial products. Scammers are falsely claiming the name and company number of the UK registered company.
Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.