The UK Financial Conduct Authority (FCA) has started the week by putting out details of several unauthorized firms.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Fidelity International (clone of FCA authorised firm)
Telephone: +44 208 089 9466
Marc Finance (clone of firm)
Address: Badenerstrasse, 8048 Zurich, Switzerland
Telephone: +41 44 551 97 09
Telephone: 03335671001, 03335670881, 03335670903
Yves Kapital Trading also known as YK Kapital and YK Trading (clone of EEA authorised firm)
Address: 128 Boulevard Raspail, 75006 Paris, France
49 Avenue Raymond Verges, BP 143, 97824 Le Port Cedex, France
Immermann Str 7, 40210 Dusseldorf, Germany
Telephone: +33 1 7890 2707
Email: firstname.lastname@example.org, email@example.com, 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 regulator can be seen below:
- UK FCA issues two more clone firm warnings
- UK FCA warns against the clone firm Ralf Werner Tait Capital
- UK FCA warns against several unauthorized firms
The post UK FCA starts the week with more unauthorized firms warnings appeared first on LeapRate.
UK FCA starts the week with more unauthorized firms warnings was first posted on July 29, 2019 at 4:16 pm.