UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms this week. The names of the latest additions to the regulator’s warning list are the companies CCX Markets/ Online Media Solutions LTD, Trafalgar Group, Luxstar Asset Management, LP Wealth Management / Leonia Private Wealth Management, United Markets Capital, RSIF International and The Intro Group / The Introduction Group Limited / Investment Comparison.
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:
CCX Markets/ Online Media Solutions LTD
Address: 3 Cavendish Row, Dublin 1 D01A2T5, Ireland and Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and Grenadines
Telephone: +442038077885
Email: [email protected] and [email protected]
Website: https://www.ccxmarkets.com
Trafalgar Group (clone of UK registered public company)
Telephone: 08708200071; 0845528061; 07469889888; +13232757293; +79670963187; +74996851810
Email: [email protected]; [email protected]
Website: www.trafalgar-group.co.uk
Skype: wwb.Moscow
Luxstar Asset Management (clone firm)
Address: 62 Avenue Victor Hugo, L-1750, Luxembourg, 20 Fenchurch St, London, EC3M 4B
Telephone: 0207 183 4981, 0207 183 2947
Email: [email protected]
Website: www.luxstaram.com, luxstaram-clients.com
LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm)
Address: Tower 42, 25 Old Broad St, London, EC2N 1HQ, United Kingdom
Telephone: 0203 8687 856
Email: [email protected], [email protected], [email protected], [email protected]
Website: www.lpwmanagement.com
United Markets Capital
Address: Slatina Region, Hristo Smirnenski R.A., 27 Mudren Str. Sofia 1574, Bulgaria
Telephone: +(352) 284 87 449; +44 7418350655;+44 7978271083; +3522 8480 898; +35228480898
Email: [email protected]
Website: https://unitedmarketscapital.com
RSIF International (clone of EEA authorised firm)
Address: The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom
Telephone: +44 207 183 9289
Email: [email protected]; [email protected]
Website: www.rsif-int.com
The Intro Group / The Introduction Group Limited / Investment Comparison
Address: 36 Alie Street, London, E1 8DA
Telephone: 020 3026 2600
Website: www.investment-comparisons.co.uk
Email: [email protected]
Companies House Number: 11146809
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Other recent warnings from the FCA can be seen below:
