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Gem Loans / Jem Loans

03 mrt 2017 Waarschuwing van een buitenlandse toezichthouder

FCA ALERT – GEM LOANS / JEM LOANS

The Financial Conduct Authority (“FCA”) would like to alert ESMA that:

Firm: Gem Loans / Jem Loans (clone of an authorised firm)

Address: 493A Caerphilly Road, Rhiwbina Cardiff CF14 4SN and Technology House, Station Road, Alton, Hampshire, GU34 2PZ
Telephone: 0161 706 0300, 0292 169 0068, 0161 706 3518
Website: www.jemloans.co.uk, gemloans.co.uk
Email: info@gemloans.co.uk, care@britsfinance.com
 
is not authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom.  Regulated activities include credit broking, entering into a regulated credit agreement as a lender, and other consumer credit activities.  The FCA believes that this organisation may be targeting UK customers. 
 
This entity is cloning the name and address of a FCA authorised firm. The following FCA authorised firm has no association whatsoever with the organisation discussed above identifying itself as stated above:

Name: Tide You Over Ltd
Firm reference number: 674556
Address: Penygarreg House, Berthllwyd, Pentyrch, Cardiff, Caerdydd, CF15 9PP
Website: https://www.tideuover.com

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