On April 25, 2016, the Financial Conduct Authority issued a warning regarding Zeta Holding Limited - clone of a UK registered company

In its notification, the FCA said "We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.".

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 - Zeta Holding Limited - clone of a UK registered company

Address: 3 The Shrubberies, George Lane, South Woodford, London, UNITED KINGDOM, E18 1BG

Telephone: 02 0 3287 2078

Website: www.holding-zeta.co.uk

Other Information: Please note that this entity (which claims to be authorised for payment services) has no association whatsoever with the UK registered company named Zeta Holding Limited (company registration number 05173175). Scammers are falsely claiming the name and address of the 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.

Click here to view the FCA's original notice