FCA: Valleys Finance Limited (clone of authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Valleys Finance Limited (clone of FCA authorised firm)

Telephone: 03300015384 ; 03333034061 ; 02081238852 ; 07418310488


Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Valley Finance (Belfast) Ltd

Firm Reference Number: 681279

Address: 28 Ormonde Park, Belfast, County Antrim, BT10 0LS, NORTHERN IRELAND

Telephone: + 4402890612230

Email: bannonpaul@me.com

Website: https://www.valleyfinancehomecredit.com/


Firm Name: Valleys Finance Limited

Firm Reference Number: 706238

Address: 98 Commercial Street, Tredegar, Gwent, NP22 3DW, UNITED KINGDOM

Telephone: +4401495722333

Email: admin@valleysfinance.ltd.uk

Website: https://www.valleysfinance.ltd.uk