UK FCA continues with the unauthorised firms warnings


fca warning

The UK Financial Conduct Authority (FCA) has put out details of several more unauthorised firms this week.

Fraudsters are using the details of firms, authorised by the FCA, to try to convince people in the UK that they work for a genuine, authorised firm.

Their details can be seen below, keep in mind that the scammers may give out other false details or mix these with some correct details of the registered firm:

Assicuro Asset Management (clone of FCA authorised firm)

Address: 49 Grosvenor Street, London W1K 3HP
Telephone: +44 20 7112 8460
Email: [email protected]
Website: www.assicuro-am.com

National Debt Helpline (clone of FCA authorised firm)

Website: www.nationaldebthelpline.org

Rothschild Financial (clone of authorised firm)

Addresses: Level 3B, Plaza Shell, 29 Jalan Tunka Abdul Rahman, Kota Kinabalu Sabah 88000, Malaysia
Republic Plaza, 370 17th Street, Denver, CO 80202, USA
Nassima Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Telephone: +60 154 600 0019, +1 720 799 0440, +971 4586 9579
Email: [email protected]
Website: www.rothschild-financial.com

Rosewell Consulting Group

Address: 505 2nd Avenue, New York, NY 10006, USA
Telephone: +1 646 693 2673, +1 777 886 1669
Fax:+1 917 793 4774
Email: [email protected]
Website: www.rosewellconsultinggrp.com

Aldermore (clone of FCA authorised firm)

Website: http://www.aldermoreibank.com/ http://aldermoreibank.co.uk

More recent warnings from the UK regulator can be seen below:


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UK FCA continues with the unauthorised firms warnings

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