I received a call from them
I received a call from them. When I asked who was the regulator, I was informed that they are fully licencsed by ESCRA, I think he meant SCA.
I asked what licence he had, he said he does not know and it has nothing to do with him, that would be a compliance issue. I asked his name and he used the name "Joe". I said I have the SCA site open and I am unable to find his company. That is when he hung up.
This was a very strange move for a company trying to get my business.
The DED does not regulate Financial Services, SCA does.








