ScamCrypto Forum Forums Legal and Regulatory Discussions Scam Warning: Unauthorised Firm Operating as Payday Money

  • Creator
  • #953 Reply

      Alert for Potential Scam – Payday Money

      Scam Website:

      Alert Issued on: 07/03/2024

      Details of the Unauthorized Firm:

      • Name: Payday Money
      • Address: 2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET
      • Email:
      • Website:

      Payday Money is suspected of providing or promoting financial services or products within the UK without the appropriate authorization. Individuals are urged to exercise caution and avoid dealing with this firm, as UK regulatory bodies do not authorize it to carry out or promote financial services.

      All firms and individuals offering financial services in the UK must be authorized. Payday Money’s non-authorisation suggests potential risks for consumers and investors engaging with it.

      If you have dealt with Payday Money or have been impacted by their services, it is important that you share your story. The information you provide can help others avoid being scammed and may assist in ongoing open-source intelligence (OSINT) investigations.

      Your shared experiences can raise awareness and potentially assist others who may be at risk. Sharing your story is a step towards preventing further scams and may contribute to investigative efforts.

    Reply To: Scam Warning: Unauthorised Firm Operating as Payday Money
    Your information:

    Scroll to Top