Dot Zinc Limited

Reference number: 415689

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as
  • money.co.uk

Company details

From the company's Companies House record.

Company number
04093922
Company status
Active
Company type
Private limited company
Incorporated
20 October 2000 (25 years old)
Registered office
5 Copper Row, London, SE1 2LH, England
Nature of business
  • Media representation services (SIC 73120)

Current directors and secretaries

Name Role Born Appointed
Deborah Helen Chandler Director Feb 1980 11 Mar 2019
Thomas Luth Director Mar 1988 20 Dec 2022

Check on the FCA register → Report a scam →

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 (1)
  • 020 3514 0908
Fake email addresses (2)
  • info@secureukbonds.net
  • marketing@money-bonds.co.uk
Fake websites (1)
  • secureukbonds.net
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services

Limits on what they may do

  • Not to hold or control client assets
    The firm must not hold or control client assets.

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Dot Zinc Ltd

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Common questions

Frequently asked questions

Is Dot Zinc Limited FCA authorised?
Yes, Dot Zinc Limited (FRN 415689) is authorised by the FCA to carry out regulated activities.
Is my money safe with Dot Zinc?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Dot Zinc to the Financial Ombudsman Service, free of charge.
Is Dot Zinc a scam or clone?
Dot Zinc is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Dot Zinc's Firm Reference Number (FRN)?
Dot Zinc's FRN is 415689. You can verify it on the FCA register.