Published by CryptoLiveHelp 2 November 2026
Floating Money (Clone of FCA authorised firm): a source record attributed to Financial Conduct Authority in United Kingdom. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Floating Money (Clone of FCA authorised firm)
- Source authority
- Financial Conduct Authority
- Jurisdiction
- United Kingdom
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-03-30
- Source modification date
- 2023-03-30
- Additional source information
- Clone firm details
Fraudsters are using the following details to scam people:Name: Floating Money (Clone of FCA authorised firm)
Telephone: +442031373270
Mobile: +447391892241
Email: info@floatingmoney.co.uk
Website: https://floatingmoney.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: Western Circle Ltd
Firm Reference Number: 714479
Address: Office 8
2A Highfield Avenue
London, NW11 9ET, UNITED KINGDOMTelephone: +442037571933
Website: www.westerncircle.co.uk
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.
