jtfinuk.com Scam: Clone of JT Financial Consultants

jtfinuk.com is a clone site that offers "asset management" and "wealth planning" services using the name and company number of JT Financial Consultants Limited, a company genuinely registered in the United Kingdom. Visitors are given the impression that their portfolio will be grown in professional hands.

🪞 The Borrowed Company Identity

The real JT Financial Consultants Limited is a small company registered in Loughborough since 2015. The clone site puts this company's number and registered address in its footer, while inviting clients to an "office" at Berkeley Square House in Mayfair, London. The domain was bought in March 2026. The real JT Financial Consultants Limited has no connection with this scheme; its name is being misused.

🔍 Contact Details Identified

• Phone: 0207 315 4294 (on the site), 0207 887 2415 and 0207 870 9183 (in the FCA record)
• Email: [email protected]
• Declared address: 2nd Floor, Berkeley Square House, Berkeley Square, London

The clone scheme has also been added to the warning list of the Norwegian supervisory authority; in other words, the target is not only the United Kingdom. In Türkiye, unauthorised portfolio management is an offence under Capital Markets Law No. 6362. Authorisation is checked through the list of intermediary institutions authorised by the SPK.

🔗 Similar Clone Sites

We have earlier covered investment sites that use the identity of a real British company.

🧭 The Legal Process

1. Verification of the institution's identity and authorisationTR.
2. Assessment of the possibility of a SWIFT recall for transfers sent abroad.
3. Determination of the legal route to be followed by the victim.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions