MFN Claims Ltd

Reference number: 837972

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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, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    Jason Elliott and Craig Johns of Coqgills Limited, 4th Floor, Unit 5B, The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom

Also trades as 6 other names
  • 1st 4 Refunds
  • Claims 4 Gains
  • COVID CLAIMS
  • Covid Claims Not Paid
  • MFN
  • The Allansons Action Group

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
10865060
Company status
Administration
Company type
Private limited company
Incorporated
13 July 2017 (9 years old)
Registered office
Hive 365 Astute House Wilmslow Road, Handforth, SK9 3HP
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Carl Raza Jaffer Director May 1969 11 Nov 2019
Gary Eric Nield Director Oct 1962 11 Nov 2019
Ian Christopher Sellman Director Oct 1967 11 Nov 2019

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 (2)
  • 020 8097 9746
  • 07803 810902
Fake email addresses (4)
  • abuse@mfnclaims.org
  • financialclaims@mfnclaim.com
  • john.christopher@mfnclaims.support
  • postmaster@mfnclaims.org
Fake websites (1)
  • mfnclaims.support
The 2 FCA warnings these came from

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

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • Advice, investigation or representation in relation to a financial services or financial product claim

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.

  • Misrepresentation Fraud Negligence Claims Limited

Names it no longer trades under

This firm has retired 6 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Claim 4 Tenants
  • Claims 4 Business
  • Covid Recovery
  • Guardians of Justice
  • Justice 4 Heroes
  • Justice 4 Tenants

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Common questions

Frequently asked questions

Is MFN Claims Ltd FCA authorised?
Yes, MFN Claims Ltd (FRN 837972) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with MFN Claims?
MFN Claims is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is MFN Claims a scam or clone?
MFN Claims 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 MFN Claims's Firm Reference Number (FRN)?
MFN Claims's FRN is 837972. You can verify it on the FCA register.