The UK Financial Conduct Authority (FCA) has started the week by putting out details of several unauthorized firms.
These companies are using the details of FCA authorised firms, trying to convince people that they work for a genuine, authorised firm.
The following details have been given as part of scam tactics:
Fidelity International (clone of FCA authorised firm)
Telephone: +44 208 089 9466
Email: [email protected]
Marc Finance (clone of firm)
Address: Badenerstrasse, 8048 Zurich, Switzerland
Telephone: +41 44 551 97 09
Email: [email protected]
Website: www.marcfinance.com
Telephone: 03335671001, 03335670881, 03335670903
Website: www.reportaccidentclaim.co.uk
Yves Kapital Trading also known as YK Kapital and YK Trading (clone of EEA authorised firm)
Address: 128 Boulevard Raspail, 75006 Paris, France
49 Avenue Raymond Verges, BP 143, 97824 Le Port Cedex, France
Immermann Str 7, 40210 Dusseldorf, Germany
Telephone: +33 1 7890 2707
Email: [email protected], [email protected], [email protected], [email protected]; [email protected]
Website: www.yveskapitaltrading.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
More recent warnings from the regulator can be seen below: