Fake “Company” Details

Name: Open Access Finance (No relation to the United Kingdom registered firm Open Access Finance Ltd.)

Address: N/A

Telephone: N/A

Email: N/A

Website: openaccessfinance.org  (offline)

openaccess.finance  (still online Nov 2025)

Reporting Authority: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/open-access-finance

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services

Red flags – The website does take steps to look real, an even claims to be registered in UK and Canada.  The registration number that is provided doesn’t match on the orfficial FCA website.  The only way the contact them is to send an email.  That’s not how real financial entities are required to act.

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.