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Mortgage broker scam

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Comments

  • Wantalot
    Wantalot Posts: 10 Forumite
    My friend asked him for the refund for which he refused , my friend paid him cash and he has got receipt .
    Thanks
  • Wantalot
    Wantalot Posts: 10 Forumite
    amnblog wrote: »
    Wantalot - have you, or your friend, checked to establish if the mortgage broker was regulated by the FCA?
    I have checked at at fca website and this mortgage broker status is showing suspended since 5/2009 and then after that no update I can see please guide
  • Wantalot
    Wantalot Posts: 10 Forumite
    MysteryMe wrote: »
    There is a list of FCA regulated brokers on the FCA website.

    I have just checked his status is showing suspended in 5/2009 now the question is does he has to register with fca only or there are other regulatory bodies from which he can register and act as appointed representative.
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