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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 GalaFX Ltd.
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:
GalaFX Ltd (clone of FCA authorised firm)
Address: Kemp House, 152 – 160 City Road, London, EC1V 2NX; Bulgaria, Sofia 1000 Triaditsa, 9 Positano str., vh. B, fl. 1, off. 2
Telephone: +44 (0)20 8068 9661
Email: [email protected]
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.