Operating through the website `innovative-finance.co`, this entity falsely claimed to be an investment services provider, targeting consumers primarily in the United Kingdom. It operated by cloning the details of a legitimate, FCA-authorised firm, Eversholt Investment Company Limited, to appear credible. The operation was deemed fraudulent, leading to a public alert from the FCA in March 2021, which warned consumers that the firm was providing financial services without the required authorisation and to avoid dealing with it.

Founded in

Australia