The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are OMC Markets, First Allied Advisory Services, Codrington UK, Airborn Investments, FXFinest, Investor Shield, and Trade 100 FM.
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:
OMC Markets
Address: Personal Found LTD Sofia 1000, Geo Milev residential area, 17 Andrei Nikolov Str., ap.4
Telephone: 03300271542; 03300271643; 03300271610
Email: [email protected]; [email protected]; [email protected]; [email protected]
Website: www.omcmarkets.com
First Allied Advisory Services
Address: 40 Exchange Place, New York, NY 10005, USA
Telephone: 1 332 255 6689
Fax: 1 332 777 1787
Email: [email protected]
Website: www.firstalliedadvisory.com
Codrington UK (clone of appointed representative firm)
Address: 0800 975 0425
Website: http://www.codrington-uk.com, www.codringtonuk.com
Airborn Investments
Telephone: 0208 914 7815; 07415 744888
Email: [email protected]; [email protected]
FXFinest
Telephone: 02080897671
Email: [email protected]
Website: www.FXFinest.com
Investor Shield
Telephone: 0207 140 0051
Email: [email protected]
Website: https://investorshield.co.uk
Trade 100 FM
Telephone: +44797833946
Email: [email protected]
Website: www.trade100.fm
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: