Forensic review · October 2026

Greenlee Financial / greenleefinancial.co.uk Review — Is Greenlee Financial / greenleefinancial.co.uk 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. Greenlee Financial / greenleefinancial.co.uk is the name on an FCA unauthorised-firm warning. The notices are written once, in the block below. If you paid greenleefinancial.co.uk, 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 warning, first published 21 January 2026, updated 2 June 2026: Greenlee Financial / greenleefinancial.co.uk is not authorised and may be targeting people in the UK. Website www.greenleefinancial.co.uk. Address on the notice: The News Building, 3 London Bridge Street, London, UNITED KINGDOM, SE19SG. Telephones 08000986183, 08000472602. Unauthorised-firm warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover.
  • The notice also says: This consumer warning relates to “Greenlee Financial / greenleefinancial.co.uk” and not to Green Lee Financial Ltd, company number 09216036.
  • The FCA says the contact details may belong to another business.
  • No victim dollar figure is printed. None was on the notice.
  • The support address for greenleefinancial.co.uk is info@greenleefinancial.co.uk.
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.

  • an account at greenleefinancial.co.uk
  • a call from 08000986183 or 08000472602
  • no FCA authorisation behind the name
FAQ

Frequently asked questions

Can you close my Greenlee Financial / greenleefinancial.co.uk 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 greenleefinancial.co.uk. We cannot confirm a balance, close an account, or phone you as Greenlee Financial / greenleefinancial.co.uk.

Greenlee Financial / greenleefinancial.co.uk 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.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

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.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany