Payback Limited

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams. 

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Payback Limited

Payback Limited is a trading style of Moneyback Limited (Please note we have no evidence to suggest that this firm is associated with the FCA regulated firm Moneyback Limited based at Unit 1, Uddens Trading Estate, Wimborne, Dorset BH21 7LQ - FRN 831685). Please note that we have no evidence that this entity is associated with the UK registered company Payback Limited (Company number 11401638). It appears that scammers are falsely claiming the name of this UK registered company.

Addresses: Tel Aviv, St 2185 Vision Tower, Office D43 AND Ben Gurion 38, Ramat Gan. IL

Telephone: 02039369835; 02033188546; 020382146966; 07237381782

Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]


How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) so you’re unlikely to get your money back if things go wrong.

If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.