Forensic review · October 2026

Claims Check Live (claimscheck.live) Review — Is Claims Check Live (claimscheck.live) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Claims Check Live (claimscheck.live) is a clone the FCA warns about. The authorised firm it copies is CSM Financial Limited. The notices are written once, in the block below. If you paid claimscheck.live, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA clone warning, published 9 June 2026: Claims Check Live (claimscheck.live) is not authorised. Website claimscheck.live. Telephone +441970450564. A clone warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover if you deal with the clone.
  • The same notice names the genuine firm: CSM Financial Limited, FCA firm reference 734820, 14 North Park Road Harrogate, HG1 5PG, UNITED KINGDOM, telephone +4401423790900. The FCA says that firm has no connection with the warned name.
  • This page is the clone at claimscheck.live. It is not a review of CSM Financial Limited.
  • No victim dollar figure is printed. None was on the notice.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a site at claimscheck.live
  • a call from +441970450564
  • firm reference 734820 quoted by the clone site
FAQ

Frequently asked questions

Can you close my Claims Check Live (claimscheck.live) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at claimscheck.live. We cannot confirm a balance, close an account, or phone you as Claims Check Live.

Claims Check Live (claimscheck.live) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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CoverageUnited States · United Kingdom · European Union · Germany