LeapRate's Daily Forex Industry Newsletter
Join now to receive first access to our EXCLUSIVE reports and updates.
Screenshot of a breaking news alert e-mail from Q2 2017
United Kingdom’s Financial Conduct Authority (FCA) announced that fraudsters are using the details of a firm authorized to try to convince people that they work for the genuine, FCA regulated and authorized firm. Find out more about the latest ‘clone firm’ below:
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Capital Markets trading as MarketCT (clone of a FCA authorised firm)
Be aware that the scammers may give out other false details or mix these with some correct details of the authorized firm.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:
Firm name: Capital Markets Trading UK LLP
Firm reference number: 509551
Address: 175 Piccadilly, London W1J 9EN
Telephone: 44 02076478100
Fax: 44 02070161489
Email: [email protected]
For more details on the clone click here.