FCA warns on clone firm of Gain Capital Ltd


The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gain Capital Ltd, using the identity of Gain Capital Holdings Inc (NYSE:GCAP).

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Gain Capital Ltd (clone of FCA authorised firm)

Address: Derby Trading Estate, Unit 5, Stores Road, Derby DE21 4BE
Telephone: 07940997835
Email: [email protected], [email protected]

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

To see the official FCA warning, click here.

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FCA warns on clone firm of Gain Capital Ltd

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