Floating Money (Clone of FCA authorised firm) appears in an attributed source record from Financial Conduct Authority in United Kingdom. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- Name in source
- Floating Money (Clone of FCA authorised firm)
- Source authority
- Financial Conduct Authority
- Source jurisdiction
- United Kingdom
- Source validation date
- 2023-03-30
- Source modification date
- 2023-03-30
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- Clone firm details
Fraudsters are using the following details to scam people:Name: Floating Money (Clone of FCA authorised firm)
Telephone: +442031373270
Mobile: +447391892241
Email: info@floatingmoney.co.uk
Website: https://floatingmoney.co.uk/
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.The correct details are:
Firm Name: Western Circle Ltd
Firm Reference Number: 714479
Address: Office 8
2A Highfield Avenue
London, NW11 9ET, UNITED KINGDOMTelephone: +442037571933
Website: www.westerncircle.co.uk
Read the source in its own terms
The source record includes a clone or impersonation qualifier. The notice concerns the exact identity and contact details described by the authority. It must not be transferred to a legitimate business whose name or details may have been copied.
Compare the exact identity
No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.
Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
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