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UK FCA warns against unlicensed companies, including the FXCM Germany clone firm


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clone firm FCA warning

Busy week indeed for the UK regulator… the FCA has put out details of more firms today, including the FXCM Germany clone firm.

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:

FXCM Germany (clone of FCA authorised firm)

Telephone: +390294759133
Email: [email protected]
Website: https://fxcmgermany.com/

JP Holdings LTD (clone)

Address: 60 Sackville St, Manchester, M1 3WE, United Kingdom
Telephone: +44 161 354 3528; +85 265 665 231; +44 161 354 3528; +85 265 665 231
Email: [email protected]; [email protected]
Website: www.jpholdings.uk

Capital Finances

Address: 550 Commercial Road, E1 0NE, London
Telephone: 03302220024; 07901856512; 03300245789
Email: [email protected]; [email protected]
Website: http://www.capitalfinances.co.uk

Bucketlist Traders Limited

Address: 13th Floor, Piccadilly Plaza, M1 4BT, Manchester, United Kingdom
Telephone: 03332075597
Email: [email protected]
Website: https://bucketlisttraders.com

IAG

Address: Pantiles Chambers, 85 High Street, Royal Tunbridge Wells, Kent, TN1 1XP
Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Telephone: 02038568651
Email: [email protected]
Website: www.iag-isa.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

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UK FCA warns against unlicensed companies, including the FXCM Germany clone firm

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