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Public Warning – Consumer Alert!

Cash Match

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Cash Match and/or Global Investor Alerts received information that Cash Match is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Cash Match, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Cash Match contact us.

Would you like assistance with filing a claim?

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Cash Match
  

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Cash Match financial authorities warnings & registrations:
Public warning FCA UK

Cash Match

Warnings Published: 22/02/2016 Last updated: 23/02/2016
We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals carrying out consumer credit activities in the UK must be authorised by us.

However, some firms act without our permission or authorisation and some knowingly run scams.

This firm is not authorised by us but has been targeting people in the UK:

Cash Match
Tel: 0203 514 1151; 0203 129 1729

Email: [email protected]

This company is contacting consumers and offering loans for an advance payment. Please see our warning for more information about Loan Fee Fraud.

How to protect yourself

We strongly advise you to only deal with consumer credit firms that are authorised by us, and check the Financial Services Register and Consumer Credit Interim Permission register (link is external) to ensure they are. These registers have information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.


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Tel: 0203 514 1151; 0203 129 1729

Email: [email protected]

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