LeapRate's Daily Forex Industry Newsletter
Join now to receive first access to our EXCLUSIVE reports and updates.
Screenshot of a breaking news alert e-mail from Q2 2017
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Active Funds ICAV.
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:
Active Funds ICAV (clone of FCA authorised firm)
Address: 5 George’s Dock, IFSC, Dublin 1, Ireland
Tel: +44 203 617 8298
Email: [email protected]
Web: www.activefunds.uk; www.activefunds.co.uk
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
To see the official FCA warning, click here.