The Green Tree Transfer Services Ltd: FCA regulated?

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.

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.

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

In the full report: 2 background checks

What kind of line 020 8571 4979 is, and the other firm that gives it
Who else gives the postcode UB2 4BG

Past FCA permissions and consumer protection

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.

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 connected to The Green Tree Transfer Services

Other FCA-listed firms that share a director, phone number or address with The Green Tree Transfer Services. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 5
share its phone number: 1
share its postcode: 5

In the full report: all 5 connected firms, named

How each is linked: the same phone number (1), the same postcode (5)
Who links each one: the named directors, with dates

Get the full report on The Green Tree Transfer Services

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2 background checks on its contact details
5 connected firms, named, and who links them

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Frequently asked questions about this firm

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 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.

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.