The UK Financial Conduct Authority (FCA) has put out details of another unregulated firm this week. The name of the latest addition to the regulator’s warning list is the company Shore Capital Markets.
According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Shore Capital Markets / Shore Capital Markets UK
Address: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
Telephone: 02036337563; 02036337564
Email: firstname.lastname@example.org; email@example.com, firstname.lastname@example.org
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
More recent warnings from the FCA can be seen below:
- UK FCA issues warnings against several clone firms
- FCA warns against two unauthorized companies
- UK FCA warns against several unauthorised companies