The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are Curzon Rose Limited, SwissAZ, CodexFX, Direct Trading Technologie, and Quilter Cheviot Investment Management.
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:
Curzon Rose Limited
Address: St George’s Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
SwissAZ (clone of FCA authorised firm)
Address: Riva Paradiso Street 12, 6900 Lugano-Paradiso, Switzerland; Suite 305, Griffith Corporate Centre, Beachmont Kingstown, P.O. Box 1510, St Vincent and the Grenadines
Telephone: 88 597 7974
Email: firstname.lastname@example.org; email@example.com
CodexFX (clone of FCA authorised firm)
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960
Telephone: 020 8089 8543
Direct Trading Technologie (clone of FCA authorised firm)
Address: 69 King William Street, London, England, EC4N 7HR
09/10 Bridge St, Sydney NSW 2000, Australia
Sheikh Mohammed bin Rashid Blvd, Dubai, United Arab Emirates
Telephone: +61 2 8279 8626
Quilter Cheviot Investment Management (clone of FCA authorised firm)
Address: Millennium Bridge House, Lambeth Hill, London, EC4V 4AJ
Telephone: +44 207 193 2846
Fax: +44 845 243 1589
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
- FCA warns against Sector Capital Funds Plc clone firm
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UK FCA warns against several unauthorised companies was first posted on October 21, 2019 at 4:31 pm.