Rapidlending (Clone of FCA Introducer Appointed Representative) is identified in a source record attributed to Financial Conduct Authority in United Kingdom. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Rapidlending (Clone of FCA Introducer Appointed Representative)
- Source authority
- Financial Conduct Authority
- Source jurisdiction
- United Kingdom
- Source validation date
- 2023-04-06
- Source modification date
- 2023-04-06
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- Clone firm details
Fraudsters are using the following details to scam people:Name: Rapidlending (Clone of FCA Introducer Appointed Representative)
Website: www.rapidlending.co.uk
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.The correct details are:
Firm Name: Bas Digital Limited
Firm Reference Number: 826926
Address: 20th Floor, Central Tower
28 Queen's Road
Central, Hong Kong, HONG KONGTelephone: +442070979242
Email: info@basdigital.co
Website: https://www.zipcash.co.uk
What the source category means
The record includes an impersonation or clone qualifier. This concerns the identity described in the notice; it must not be transferred to a genuine business whose details may have been copied. Compare the exact website, contact details and source text, not the name alone.
Dates and scope
The source registration date held for Rapidlending (Clone of FCA Introducer Appointed Representative) is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Conduct Authority and its United Kingdom jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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