Stratis Finance falls on the radar of the Financial Conduct Authority

Stratis Finance falls on the radar of the Financial Conduct Authority

Stratis Finance is the latest scam website that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an unauthorized financial services provider.

According to the official warning the firm does not hold the proper license by the FCA for providing financial services to British traders and is operating outside the law.

On the official warning issued by the Financial Conduct Authority we further read that the British authorities suspect the brokerage of knowingly participating in investment scams. Traders are warned not to contract the services of Stratis Finance. Furthermore, we urge readers to only contract the services of regulated and legitimate brokerages which abide by the many rules set out by the ESMA guidelines which include the segregation of accounts and the participation in a financial compensatory scheme.

The FCA has provided traders with a consumer helpline and urges anyone that has been “cold called” or targeted in any way by representatives of Stratis Finance to reach them on 0800 111 6768. UK’s main financial regulator regularly updates its warning list and recommends traders always run a quick check on a brokerage on their online registry before investing funds with them.

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14 Comments

  1. How can I tell if it’s a scam or legitimate site for loans? As I’ve been emailed couple of times from a company called Stratis Finance Uk Ltd. But got me suspicious when they asked for a £25 insurance fee to send loan

    1. They’ve asked me for £25 too I’m unsure

    2. Jaiden harman

      Me too. Is it a scam?

      1. My son was asked for £25 ,then £150 then a further £200 so please be aware

      2. Amanda Robinson

        Is it worth a gamble and give em £25

    3. I gave them 300 pound in 2 days today they wanted 175 pound knw i found out this scam how I get it back

  2. i have the same too from a company called stratis finance uk

  3. did they ask for your banking details

  4. Is this a scam or not

  5. Darren Robinson

    And also trading as credit finance aswell asking me to pay £60 and a further £60

  6. MICHAELA ARMSTRONG

    They told me that they already had mine

  7. I’ve had the same email is this legitimate? Also to deposit £25.

  8. Alan Sargant

    I was asked for £25, then £90, then £100, then £40, then £80, then £100 and they are still demanding a further £65 before they will release the loan money.

  9. Don’t use them or send money to them it’s a scam

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