Unauthorized Investments Company Review

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Fake “Company” Details

Name: Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm)

Address: Steam Mill Business Centre, Steam Mill Street, Chester, UNITED KINGDOM, CH3 5AN

Telephone: N/A

Email: loanuk.2098@outlook.com

Website: littleloans.online, littleloans.online

Reporting Authority: https://www.fca.org.uk/news/warnings/little-loans-ltd-little-loans-group-little-loans-society-little-loan-uk-money-line-loans-clone-fca

This unregistered and unregulated website is reported as:
FCA of UK, Financial Conduct Authority, says they do not have authorization to offer loans in UK.  This is a clone of an authorized firm.

Real Firm Details:

Firm Name: Digitonomy Limited

Firm Reference Number: 690249

Address: Digitonomy Limited The Steam Mill Business Centre Steam Mill Street Chester Cheshire, CH3 5AN, UNITED KINGDOM

Telephone: +441244888880

Email: tim@digitonomy.com

Website: https://digitonomy.com/

Red flags – They didn’t even bother to make a logo.  The email address given is for Outlook – e.g. they didn’t bother to acquire company email addresses.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.

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author avatar
Gail Prescott

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