The Green Tree Transfer Services Ltd

Reference number: 902881

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No longer an e-money agent

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 21 September 2020.

Identity

Check their details

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.

  • No website on the FCA register

  • Last known phone number

    020 8571 4979

  • Last known address

    84 The Green, Southall, London, UB2 4BG, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is The Green Tree Transfer Services Ltd FCA authorised?
No. The Green Tree Transfer Services Ltd (FRN 902881) is still listed on the FCA register, but the record is closed: no longer an e-money agent.
Is my money safe with The Green Tree Transfer Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with The Green Tree Transfer Services has no cover, because it is no longer permitted to carry it out.
Is The Green Tree Transfer Services a scam or clone?
The Green Tree Transfer Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is The Green Tree Transfer Services's Firm Reference Number (FRN)?
The Green Tree Transfer Services's FRN is 902881. You can verify it on the FCA register.