JOON Enterprises, PBC

Reference number: 903094

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Acts as an e-money agent

JOON Enterprises, PBC does not hold FCA authorisation of their own, and acts as an e-money agent under another firm's authorisation.

Agent for 3 years
No FCA actions
Your funds are not FSCS protected

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

joon.io (opens in a new tab)
Phone number

+1 310 962 3743
Address

16192 Coastal Highway, In the City of Lewes, County of Sussex, Zip Code 19958, United States of America

In the full report: 3 background checks

When joon.io first appeared online, and whether it can receive email
What kind of line +1 310 962 3743 is
Who else gives the postcode Zip Code 19958

Past FCA permissions and consumer protection

Protection works through the principal
This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Firms like JOON Enterprises, PBC

Other firms of the same type (payment or money transfer firm), nearest first.

Elsewhere in the UK

The Gift Voucher Shop LimitedAgent Diners Club International LtdNew YorkAgent Acquired LimitedCheshireAgent 8FIGURES Inc.WilmingtonAgent A2B Tax LtdLondonAgent Alchemy Box LtdAgent

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

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3 background checks on its contact details

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Frequently asked questions about this firm

Is JOON Enterprises, PBC FCA authorised?

JOON Enterprises, PBC (FRN 903094) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.

What is JOON Enterprises, PBC’s phone number and website?

The FCA register lists the phone number +1 310 962 3743 and the website joon.io for JOON Enterprises, PBC. If you were given different contact details, use these to check with the firm before going any further.

Is JOON Enterprises, PBC a scam or clone?

JOON Enterprises, PBC is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with JOON Enterprises, PBC?

JOON Enterprises, PBC is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.

Sources and links

Its entry on the FCA register register.fca.org.uk
Report a scam to the FCA fca.org.uk