FCA warns against Capital Finance Group Limited clone firm


fca warning clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Finance Group Limited.

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:

Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)

Address: 82 Pall Mall, London SW1Y 5HS; Rue Guillaume-Tell 6, Geneva 1201, Switzerland
Telephone: +44 203 740 7876, +44 203 411 8978, +41 43 5089 672, +1 347 688 8943
Email: [email protected], [email protected]
Website: www.capitalfinancegroup.co.uk

Note that the above-named entity has no association whatsoever with US entity Ardent Asset Advisors LP (CIK Number: 0001169604).

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.

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FCA warns against Capital Finance Group Limited clone firm

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