The UK Financial Conduct Authority (FCA) has put out details of several more clone firms this week. The names of the latest additions to the regulator’s warning list are Capital Trade Fair, Perterra Funds PLC, Nautilus Indemnity, Midpoint Exchange, Magna Umbrella Fund PLC, and Best Bonds & Savings.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Capital Trade Fair (clone of FCA authorised firm)
Telephone: +44 20 3769 1554
Email: [email protected];
Website: https://www.capitaltradefair.com/home.php
Perterra Funds PLC (clone of FCA authorised Schedule 5 firm)
Address: 2nd Floor Block E, Iveagh Court, Harcourt Road, Dublin 2, Ireland
Telephone: +353 768 887 082
Email: [email protected]
Website: www.perterrafundsplc.uk
Nautilus Indemnity (Ireland) Limited (clone of FCA authorised firm)
Address: 64 Buckingham Gate, City of Westminster, London SW1E 6AR
Email: [email protected]
Website: http://www.nautilusindemnity.com/
Midpoint Exchange (clone of FCA authorised firm)
Telephone: 07537 183 255
Email: [email protected]
Website: www.midpointexchange.com
Magna Umbrella Fund PLC (clone of FCA authorised firm)
Address: Riverside Two, Sir John Rogerson’s Quay, Grand Canal Dock, Dublin 2, Ireland
Floor 21, Unity Tower 1, SGX Centre, Shenton Way, Downtown Core, Singapore
Telephone: +353 16917794, +65 31591495
Email: [email protected]
Website: http://magnaumbrellafund.org
Best Bonds & Savings (clone of FCA authorised firm)
Website: http://www.bestbondsandsavings.org/
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 FCA can be seen below: