Company Information

Get to know First Merchant Finance Plc

This entity operates under the name "First Merchant Finance Plc" and uses the details of a legitimate but now-dissolved UK company (Company Number: 02235941, dissolved in 2000) to appear genuine. The firm's website purports to offer a range of commercial financial services, including business loans, asset finance, bridging finance, and trade finance. However, the UK's financial regulator, the FCA, has issued a public warning stating this firm is an unauthorized "clone firm" and is targeting people in the UK. Consumers and businesses are strongly advised against dealing with this entity.

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First Merchant Finance Plc

United Kingdom

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.