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.