Starting in 2024, UK banks will be required to refund customers who fall victim to authorised push payment (APP) fraud, according to new rules confirmed by the Payment Systems Regulator (PSR). Under these regulations, banks and payment companies must reimburse customers who have been tricked into sending money to scammers. APP fraud occurs when individuals […]
CCA Financial is a trading name of Spot On Network Ltd. CCA Financial is offering a unique investment vehicle aimed at supporting efforts to recover funds for victims of financial scams and fraud schemes.
Our escrow partner for receiving funds from investor and also being the professional entity that completes the LYC/AML checks to confirm to us that the client is suitable etc.
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IMPORTANT INFORMATION
This website and the information contained herein is exempt from the general restriction in Section 21 of the Financial Services and Markets Act 2000 (FSMA) on the communication of invitations or inducements to engage in investment activity on the basis that it is made solely to certified High-Net-Worth, Sophisticated or Restricted Investors. You can find definitions of each category below.
Loan Note investments are high-risk and illiquid. Your capital is at risk and returns are not guaranteed. Loan Notes are not protected by the Financial Services Compensation Scheme (FSCS).
If you are unsure about whether you qualify as a High-Net-Worth, Sophisticated or Restricted investor, or you have doubts about whether to invest in Loan Notes, please consult an authorised person specialising in advising on investments of this kind.
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(PLEASE CLICK ON ANY OF THE INVESTOR DEFINITIONS FOR MORE DETAILS)
If you do not meet any of the criteria as specified in at least one of the investor definitions then you must leave this site.
1. High net-worth investor.
2. Sophisticated investor.
3. Restricted investor.