Urgent Warning: Beware of Clone Firm “Vendigital LTD”
The UK Financial Conduct Authority (FCA) is issuing a public warning regarding a clone firm identified as “Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures,” which is mimicking the details of a legitimate firm to deceive individuals.
This clone firm is not authorised by the FCA and is engaging in fraudulent activities by contacting people and misrepresenting itself as an authorised entity.
Clone Firm Details
- Name: Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)
- Website: https://www.vendigital.tech
- Address: Riedpark 21, Zug, SWITZERLAND, ZIP 6300
- Phone: 01768863675, +41345087265, +441233221251
- Email: support@vendigital.info, info@vendigital.info, support@vendigital.io, support@www.vendigital.tech, support@vendigital.pro
Fraudsters may use additional false details, including mixing these with genuine details from authorized firms, and may alter their contact information over time to avoid detection.
Implications for Consumers
Interacting with or conducting financial transactions through this clone firm can lead to significant risks. Consumers dealing with this unauthorized firm will not be protected by the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS) in the UK.
This lack of protection means that it is unlikely for consumers to recover their funds if the clone firm ceases operations or if disputes arise.
How to Protect Yourself
Always verify the authenticity of any financial firm before engagement:
- Check the Financial Services Register to confirm that a firm is authorised.
- Ensure that the firm has the necessary permissions for the services it offers.
- Always use the contact details provided on the FCA’s Financial Services Register to initiate contact with a firm.
If you are approached unexpectedly by a financial business, use only the verified contact information from the FCA register to respond.
Report Suspicious Activities
If you suspect that you have been contacted by this clone firm or any other unauthorized entity, please report it immediately to the FCA by calling 0800 111 6768 or using the online contact form.
Stay vigilant and protect yourself from potential financial scams.
For more details, visit the official warning page on the FCA’s website
