Verified Representative

FCA Firm Checker — Official Verification

Peter Clive

Peter Clive

Authorised Officer

Financial Conduct Authority & City of London Police

Role & Responsibilities

Peter Clive is authorised to manage and respond to cases involving fraudulent bank payments, account takeovers, and other financial crimes. He is fully responsible for safeguarding clients’ accounts that have been tampered with, compromised, or otherwise threatened. Additionally, Peter investigates mortgage fraud and equity release scams, ensuring that clients are protected from financial misrepresentation and losses. His work includes identifying suspicious activity, liaising with relevant authorities, and providing guidance to prevent future fraud. Through his role, Peter acts as a trusted advisor and a dedicated point of contact for clients facing complex financial crime issues, committed to maintaining the highest standards of security and client care.

Verification Status

Verified by Financial Conduct Authority Verified by City of London Police

Organisation Details

NamePeter Clive
DepartmentFinancial Crime & Fraud Division
AuthorityFCA — Financial Conduct Authority
Affiliated WithCity of London Police
Phone02082434821
Emailpeter@fca-security.co.uk
StatusActive