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Forensic review · October 2026

Raisin Finance / Raisin UK (raisinfinance.com) Review — Is Raisin Finance / Raisin UK (raisinfinance.com) 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. Raisin Finance / Raisin UK (raisinfinance.com) is a clone the FCA warns about. The authorised firm it copies is Raisin Platforms Limited. The notices are written once, in the block below. If you paid raisinfinance.com, 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 dealt with the clone
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA clone warning, first published 9 March 2023, updated 16 February 2026: Raisin Finance / Raisin UK (raisinfinance.com) is not authorised. The FCA says fraudsters are using websites https://www.raisinfinance.com/, https://raisinrates.com/ while pretending to be an authorised firm. 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: Raisin Platforms Limited, FCA firm reference 813894, Raisin UK, Cobden House 12-16, Mosley Street, Manchester, M2 3AQ, UNITED KINGDOM, telephone +441613882399, website www.raisin.com/en-gb/. The FCA says that firm has no connection with the clone.
  • This page is the clone. It is not a review of Raisin Platforms Limited.
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 raisinfinance.com
  • a call from +441618182283
  • firm reference 813894 quoted by the clone
FAQ

Frequently asked questions

Can you close my Raisin Finance / Raisin UK (raisinfinance.com) 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 raisinfinance.com. We cannot confirm a balance, close an account, or phone you as Raisin Finance / Raisin UK.

Raisin Finance / Raisin UK (raisinfinance.com) 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.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.