Another busy week for the UK regulator… the FCA has put out details of more firms today.
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. The details of the clone firms can be seen below:
Address: 251 N 7th St Brooklyn, NY 11211, USA
Telephone: +1 914 336 4506
Fax: +1 914 462 4305
Email: [email protected]
Website: www.bluefordconsultancy.com
Loan Ski (clone of FCA authorised firm)
Address: loan ski finance UK Limited, east Capital Street, Fizrovia, London W1W 8DH
Telephone: 02036951280; 02081332309
M.Success FX (clone of FCA authorised firm)
Address: 10018, 5FL575, 41ST street, times square, New York City
Telephone: (718) 917-8200
Email: [email protected]
Website: https://www.m-successfx.com/en/col.jsp?id=101
Capital International (clone of FCA authorised firm)
Telephone: 0203 608 3393
Websites: [email protected] and [email protected]
UK General Insurance Limited (clone of FCA authorised firm)
Address: 22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom
Email: [email protected]
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-567K, 1011, Estonia
Telephone: +44 20 8089 1061
Email: [email protected], [email protected]
Website: https://www.solocapitals.net
Addresses: 25 Canada Square, London, E14 5LB; 3rd Floor J&C Building, PO BOX 362, Road Town, Tortola, BVI VG1110 British Virgin Islands; Level 13/135 King St, Sydney NSW 2000, Australia; Dreikönigstrasse 31A, Stockerhof, 8002 Zürich, Switzerland; 122 Leadenhall Street, EC3V 4AB; 19-21 Crawford Street, W1H 1PJ
Telephone: +442080898655; 02031292495; +442038687844; +61283171257; +41435089266; 01405858091
Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Website: https://31-fx.com
Addresses: 52 High Street Pinner Middlesex HA5 5PW; Gold and Diamond Park 4th Interchange Sheikh Zayed Road Dubai UAE; LHT Tower 31 Queens Road Central Hong Kong; OpernTurm Bockenheimer Landstrabe 60306 Frankfurt am Main
Telephone: +44 (0)203 807 1420
Email: [email protected]; [email protected]; [email protected]; [email protected]
Website: http://www.ascois.com/
Wagon Finance (clone of FCA authorised firm)
Address: 504, Roman Road, London, E35LU
89, 2nd and 3rd floor Bedford st. New York City, 10014
Telephone: 02032905105, 07876544141, + (929) 352-0316
Email: [email protected]
Website: www.wagonfinance.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.