William Ellis Sinclair
Reference number: 618190
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Authorised by the FCA
William Ellis Sinclair 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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No website on the FCA register
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Verified phone number
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Verified address
8a Dunraven Place, Bridgend, Pen-y-bont ar Ogwr, CF31 1JD, United Kingdom
Also trades as 19 other names
- Cashfundsdirect.Com
- cashpug.uk
- Cashreserveuk.com
- consolidationexperts.uk
- flexrepayuk.com
- https://loanlion.co.uk
- https://www.cashcarrot.co.uk/
- https://www.cashkitty.co.uk/
- https://www.smartloansuk.com/
- Loan Lion
- loanlionuk.co.uk
- loanpulse.co.uk
- loanspulse.co.uk
- nextstepcash.co.uk
- paypenguin.co.uk
- paypony.uk
- simple-financeuk.com
- WES
- www.paydaypug.com
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 (3)
- 020 3290 6482
- 020 7097 5127
- 020 7193 8722
Fake email addresses (2)
- loancaring@gmail.com
- operations.uktrust@gmail.com
The 2 FCA warnings these came from
- Cash Pug Finance 6 February 2020
- Smart Loans UK 2 January 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
- Credit Broking
- Providing Credit Information Services
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.
Names it no longer trades under
This firm has retired 35 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
- beeloans.co.uk
- cashpug.com
- eaglepaydayloans.co.uk
- Fonefunds.com
- http://creditcarder.co.uk/
- http://footyfunds.co.uk/
- http://rightcarfinance.com/
- https://www.directloanlender.org/
- https://www.emu.co.uk
- http://www.paydayloans.org.uk/
- icashadvance.co.uk
- justcashuk.com
- loanzi.uk
- MoneyBunny
- moneycub.uk
- Moolr.co.uk
- moolr.uk
- Muneetree.co.uk
- nextstepcash.co.uk
- ontimepaydayloans.co.uk
- Sure Credit
- suremoneyuk.com
- www.calypsoloans.co.uk
- www.crocodileloans.co.uk
- www.getnewcards.co.uk
- www.griffonloans.co.uk
- www.loansinaflash.co.uk
- www.loanupdate.co.uk
- www.lynxloans.co.uk
- www.paydayloansnow.co.uk
- www.qudosloans.co.uk
- www.titanguaranteedloans.co.uk
- www.titannocreditcheckloans.co.uk
- www.titanpaydayloan.co.uk
- www.treehouseloans.co.uk
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