FCA Warns of SmartPayNet and Four Other Unauthorised Firms
FCA warnings issued or updated on September 14-16, 2026, flag five unauthorised entities, including two websites identified as clones of FCA-authorised firms. The latest entries cover smartpaynet.com, themoneycompass.net, www.thinkingmega.com, MA-Management/Mercer Advisor Management and capital-bltd.com/capital-bltd.net.
FCA Flags Clone Websites
The FCA identified smartpaynet.com as a clone of MONEY COMPASS LIMITED, which has FCA Firm Reference Number 480594. The regulator said the website has no connection with the authorised firm.
themoneycompass.net was also identified as a clone of MONEY COMPASS LIMITED, while capital-bltd.com and capital-bltd.net were identified as clones of FCA-registered Capital-B Ltd, FRN 763815.
Other Unauthorised Firms
The FCA also added www.thinkingmega.com on September 16, saying it is not authorised and may be providing or promoting financial services or products without permission. MA-Management / Mercer Advisor Management / mmercera.info was updated on September 15.
The warnings highlight the importance of checking a firm's identity and regulatory permissions before using financial services. Investors should compare contact details with the FCA Firm Checker and avoid relying solely on information supplied by a website or representative.
Follow BrokersView's regulatory warning updates and broker-risk checks for further information on unauthorised and clone financial websites.
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