Advance Credit Union Limited
Reference number: 213228
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
200 Sutton New Road, Birmingham, West Midlands, B23 6QU, United Kingdom
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (4)
- 27 630 294 046
- 021 5160 000
- 0810 604 475
- 0866 046 914
Fake email addresses (2)
- info.advancecu@gmail.com
- info@advancecu.co.za
Fake websites (1)
- advancecu.co.za
The FCA warning these came from
- Advance Credit Union 7 August 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
Show FCA detail (1 permission)
- Accepting Deposits
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Erdington & District Credit Union Limited
- North Birmingham Community Credit Union Limited
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