Zeta Holding Limited (clone of a UK registered company)

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 individual 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 scams like share fraud

This firm is not authorised by us but has been targeting people in the UK:

Zeta Holding Limited (clone of a UK registered company)

Address: 3 The Shrubberies, George Lane, South Woodford, London E18 1BG

Tel: 020 3287 2078

Website: www.holding-zeta.co.uk

Please note that this entity (which claims to be authorised for payment services) has no association whatsoever with the UK registered company named Zeta Holding Limited (company registration number 05173175). Scammers are falsely claiming the name and address of the registered company. 

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 protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

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 share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.