Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)

Address: Rex House, 4-12 Regent Street, London, UNITED KINGDOM, SW1Y 4PE

Telephone: +442078560574

Email: payments@lotusfinance-uk.com

Website: www.lotusfinance-uk.com

Other Information: Please note that this unauthorised, clone firm has no association whatsoever with the UK registered company Lotus Finance (UK) Limited, Companies House registration number 04339202. The UK registered company is previously registered with the FCA. The clone firm is falsely claiming the name and registered office of the UK registered company.

Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Lotus Finance (Uk) Limited

Firm Reference Number: 405602

Address: 9 Roedean Close
Seaford
East Sussex, bn25 3pf, UNITED KINGDOM

Telephone: (null) null